The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
UK Statement of Reasons
Majid ZAREE is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ); (2) he is and/or has been involved in hostile activity by the Government of Iran as he has been involved in threatening, planning or conducting activity which is intended to cause the destabilisation of Israel.
OFSI Group ID
16333
What alternative names has Majid Zaree used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Majid Zaree
Primary Name
Abu Ruqayyah
Alias
Where is Majid Zaree located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Iran
What are the personal details of Majid Zaree?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Iran
Member of IRGC-QF Palestine Branch
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.