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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

ZAREE Majid

Date of Birth: 1977-09-29

Type: individual

Updated: 2026-03-19 01:49:00

Accuracy: 90

Information:

individual
SDGT] [IRGC
DOB 29 Sep 1977; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.

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

Majid ZAREE

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 01:49:00

Accuracy: 75

Information:

Position: Member of IRGC-QF Palestine Branch
Nationality: Iran
Address: Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0178. (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.

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