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

Iranian Financial Sanctions Regulations, 31 CFR Part 561

Regime

OFAC country specific

Target State

Iran

Measures

Blocking Property, Trade sanctions

Sanctions Portfolio

https://ofac.treasury.gov/faqs/topic/1551

Official Information

On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.

Additional Details

SDN

Program URL

https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561