Foxtrot Network
Sanctioned entitySweden. Named in 3 sanctions listings.
Summary
Organization Established Date (OFAC date interval): start 2015-01-01 to 2015-12-31; end 2019-01-01 to 2019-12-31
Sanctions and listings3
- Effective
- 14 Apr 2025
UK sanctions relating to Iran - The Iran (Sanctions) Regulations 2023
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze and director disqualification sanction
The Foxtrot Network is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: The Foxtrot Network is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely activity which aids or facilitates serious organised crime in the United Kingdom or any other country.
Programme GB-IRANReference 16856Reference IRN0242Last updated 14 Apr 2025gov.ukgov.uk
- Listed
- 12 Mar 2025
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 52433treasury.govofac.treasury.gov
- Listed
- 14 Mar 2025
- Effective
- 12 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Rawa MajidSanctionedWantedCrimeDebarredRepresented by"Acting for or on behalf of"Born 12 Jul 1986IranIraqSweden
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.