Rawa Majid OFAC sanctioned

Person · IQ;IR;SE · program US-TCO · view on treasury.gov ↗

Why on the list

TCO - Executive Order 13581 (TCO)

Key facts

OFAC UID: 2091480486
Type: Person
Sanctions program: US-TCO
Country: IQ;IR;SE
Aliases tracked: 2

Aliases / AKAs

Kurdish Fox (a.k.a.)
Miran Rekawt Othman (a.k.a.)

Run full KYC screen

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