SDN list · entry 52434
Majid Rawa
Yes. Majid Rawa is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 8, 2026. It is an individual, OFAC entry number 52434, added on March 12, 2025. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | individual |
| Added to the list | March 12, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Majid Rawa | Primary name | strong |
| Othman Miran Rekawt | A.K.A. | strong |
| Kurdish Fox | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | July 12, 1986 |
|---|---|
| Place of birth | Kermanshah, Iran |
| Nationality | SwedenIraq |
| Citizenship | Sweden |
| Address | Iran |
| Gender | Male |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13581 (TCO)