MAJID, Rawa SDN — Treasury

Specially Designated Nationals List · Individual · IR · view upstream ↗

Why on the list

(Linked To: FOXTROT NETWORK)

Programs

TCO

Key facts

CSL entity number: 52434
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IR
Aliases tracked: 2

Aliases / AKAs

OTHMAN, Miran Rekawt
Kurdish Fox

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