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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Rawa MAJID

Date of Birth: 1986-07-12

Type: individual

Updated: 2026-08-09 23:55:17

Accuracy: 90

Information:

Nationality: (1) Iraq (2) Sweden
Regime: Iran
Info: (UK Sanctions List Ref):IRN0243. (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.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MAJID Rawa

Date of Birth: 1986-07-12

Type: individual

Updated: 2026-08-09 23:55:17

Accuracy: 75

Information:

individual
TCO
DOB 12 Jul 1986; POB Kermanshah, Iran; nationality Sweden; alt. nationality Iraq; citizen Sweden; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; a.k.a. 'Kurdish Fox'; Linked To: FOXTROT NETWORK.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV