Rawa Majid

Asset freeze, travel ban and director disqualification sanction

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.

Programme GB-IRANReference IRN0243Reference 16857Last updated 14 Apr 2025gov.ukgov.uk

Prohibition/Restriction

Redacted for Security Reasons

sam.gov

TCO and block

Additional Sanctions Information: Subject to Secondary Sanctions

Executive Order 13581 (TCO)

Programme US-TCOReference 52434treasury.govofac.treasury.gov

Exceptionally gross narcotics offence and exceptionally gross weapons offence.

Instigation of exceptionally gross narcotics offence, instigation of gross narcotics offence

Exceptionally gross narcotics offence and exceptionally gross narcotics smuggling.

PREPARATION TO COMMIT MURDER comprising CONSPIRACY TO COMMIT MURDER and INSTIGATING MURDER

Primary request, and the offences on which the detention order is based: Instigating attempted murder and instigating murder. Alternative requests 1-4: Aiding attempted murder, conspiracy to commit murder, aiding preparation to commit murder, aiding murder, instigating exceptionally gross assault and gross unlawful threat, aiding exceptionally gross assault and gross unlawful threat.

Programme INTERPOL-RNReference 2020/55671interpol.intinterpol.int