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Information: Source record: ofac/52434 uid: 52434 firstName: Rawa lastName: MAJID sdnType: Individual remarks: (Linked To: FOXTROT NETWORK) programList/program: TCO idList/id[184045]/uid: 184045 idList/id[184045]/idType: Gender idList/id[184045]/idNumber: Male idList/id[185512]/uid: 185512 idList/id[185512]/idType: Additional Sanctions Information — idList/id[185512]/idNumber: Subject to Secondary Sanctions akaList/aka[82118]/uid: 82118 akaList/aka[82118]/type: a.k.a. akaList/aka[82118]/category: strong akaList/aka[82118]/lastName: OTHMAN akaList/aka[82118]/firstName: Miran Rekawt akaList/aka[82119]/uid: 82119 akaList/aka[82119]/type: a.k.a. akaList/aka[82119]/category: weak akaList/aka[82119]/lastName: Kurdish Fox addressList/address[80092]/uid: 80092 addressList/address[80092]/country: Iran nationalityList/nationality[84041]/uid: 84041 nationalityList/nationality[84041]/country: Sweden nationalityList/nationality[84041]/mainEntry: true nationalityList/nationality[84042]/uid: 84042 nationalityList/nationality[84042]/country: Iraq nationalityList/nationality[84042]/mainEntry: false citizenshipList/citizenship[84044]/uid: 84044 citizenshipList/citizenship[84044]/country: Sweden citizenshipList/citizenship[84044]/mainEntry: true dateOfBirthList/dateOfBirthItem[84040]/uid: 84040 dateOfBirthList/dateOfBirthItem[84040]/dateOfBirth: 12 Jul 1986 dateOfBirthList/dateOfBirthItem[84040]/mainEntry: true placeOfBirthList/placeOfBirthItem[84039]/uid: 84039 placeOfBirthList/placeOfBirthItem[84039]/placeOfBirth: Kermanshah, Iran placeOfBirthList/placeOfBirthItem[84039]/mainEntry: true

Information: Source record: uk/IRN0243 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 14/04/2025 Unique ID: IRN0243 OFSI Group ID: 16857 Name 6: Majid Name 1: Rawa Name type: Primary Name Regime Name: The Iran (Sanctions) Regulations 2023 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction UK Statement of Reasons: 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. Date Designated: 14/04/2025 D.O.B: 12/07/1986 Nationality(/ies): Iraq Nationality(/ies): Sweden Gender: Male