Abu Ruqayyah

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Abu Ruqayyah

Birth: 1977-09-29

Nationality: IRN

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
[OFAC.IRGC] - Iraq related Sanctions	Program IRGC
-	(UK Sanctions List Ref):IRN0178. (UK Statement of Reasons):Majid ZAREE is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he i
-	Majid ZAREE is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed grou

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Abu Ruqayyah have any sanctions?

Yes, Abu Ruqayyah is sanctioned by:

2. Can I receive AML sanctions alerts on Abu Ruqayyah?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abu Ruqayyah:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.