Rawa Majid (UK)

Brief

Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 14/04/2025.

Rawa MAJID is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: MAJID is or has been involved in hostile activity by the Government of Iran namely threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country including activity which aids or facilitates serious organised crime in the United Kingdom or any other country.

Basic Information

Personal Details

Name: Rawa Majid (UK)

Birth date: 12/07/1986, 12/07/1986

Gender: Male

Role / Function:

Sanction Information

Sanction Created:14/04/2025

Sanctions imposed: Asset freeze, Travel Ban, Director Disqualification Sanction

Sanction Enforcement Began: 14/04/2025

Other Details