Lists of sanctions
44.204.99.5
29.03.2024 14:47:00

Morteza RAJABIESLAMI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Remark (Linked To: NAFTIRAN INTERTRADE CO. (NICO) LIMITED)
Date of publication 13.07.2022

Names (4)

Last name/Name RAJABIESLAMI
First name/Name Morteza
Full name/Name Morteza RAJABIESLAMI
Type Name
Last name/Name AL-ZAHIR
First name/Name Rajabi Ali
Full name/Name Rajabi Ali AL-ZAHIR
Type Alias
Quality Strong
Last name/Name RAJABI
First name/Name Morteza
Full name/Name Morteza RAJABI
Type Alias
Quality Strong
Last name/Name ESLAMI
First name/Name Mortaza Rajabi
Full name/Name Mortaza Rajabi ESLAMI
Type Alias
Quality Strong

Citizenships (1)

Country Iran

Addresses (1)

Street #2007, 20th Floor, Grand Hyatt Residence Qudmetha St.
City Dubai
Country United Arab Emirates
Postal code 7
Full address #2007, 20th Floor, Grand Hyatt Residence Qudmetha St., Dubai, 7167, United Arab Emirates

Birth data (2)

Place Tehran, Iran
Country Iran
Birthdate

Identification documents (2)

Type Personal ID Card: 166730510001
Country United Kingdom
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.03.2024. 14:15
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