Lists › OFAC SDN › ofac_sdn-52434
Rawa MAJID
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 52434.
Programs
Names and aliases
| Rawa MAJID | primary |
| Miran Rekawt OTHMAN | alias (strong) |
| Kurdish Fox | alias (weak) |
Details
| Countries |  Iran  Iraq  Sweden |
| Birth dates | 1986-07-12 |
| Birth places | Kermanshah, Iran |
| Addresses | Iran |
Remarks (as published)
(Linked To: FOXTROT NETWORK)
Same name on other lists
Rawa Majid (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.