OFAC Added March 13, 2025

Transnational Criminal Organizations Designations

Published by OFAC. Reproduced here so compliance teams can follow it alongside the rest of their sources — read the original announcement for the authoritative version.

Press Release Link

Recent Actions Body

Specially Designated Nationals List Update

The following individual has been added to OFAC's SDN List:

MAJID, Rawa (a.k.a. OTHMAN, Miran Rekawt; a.k.a. "Kurdish Fox"), Iran; DOB 12 Jul 1986; POB Kermanshah, Iran; nationality Sweden; alt. nationality Iraq; citizen Sweden; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male (individual) [TCO] (Linked To: FOXTROT NETWORK).

The following entity has been added to OFAC's SDN List:

FOXTROT NETWORK, Sweden; Organization Established Date 2015 to 2019; Target Type Criminal Organization [TCO].


Unrelated Administrative List Updates:

None

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