---
title: "Zaree Majid — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9569b0a-c7ba-52ee-9fed-bef9494f8dd7
json: https://whiteintel.dev/api/public/dossier/b9569b0a-c7ba-52ee-9fed-bef9494f8dd7
identifier: ofac:46928
risk: High
source: WhiteIntel corporate-ownership graph
---

# Zaree Majid

**Type:** Person  
**Identifier:** `ofac:46928`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b9569b0a-c7ba-52ee-9fed-bef9494f8dd7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9569b0a-c7ba-52ee-9fed-bef9494f8dd7  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Zaree Majid

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46928

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zaree Majid**. Human view: https://whiteintel.dev/entity/b9569b0a-c7ba-52ee-9fed-bef9494f8dd7 · Structured JSON: https://whiteintel.dev/api/public/dossier/b9569b0a-c7ba-52ee-9fed-bef9494f8dd7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._