Rawa MAJID is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: MAJID is or has been involved in hostile activity by the Government of Iran namely threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country including activity which aids or facilitates serious organised crime in the United Kingdom or any other country.
OFSI Group ID
16857
What alternative names has Rawa Majid used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Rawa Majid
Primary Name
What are the personal details of Rawa Majid?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Jul 12, 1986
Iraq
Male
Jul 12, 1986
Sweden
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.