Last Updated: January 19, 2026
Majid ZAREE
Aliases
Majid ZARE; Abu RUQAYYAH
Nationality
Iran
DoB
1977-09-29
Address
Iran
Official reason
In coordination with the U.K., OFAC is designating IRGC-QF official Majid Zaree (Zaree), who is involved in the IRGC-QF’s support to groups such as Hizballah and Hamas. Zaree is being designated pursuant to E.O. 13224, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, the IRGC-QF. The IRGC-QF was desi...
Other Information
https://home.treasury.gov/news/press-releases/jy1987
Date of listing
2023-12-14
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL