Morteza RAZAVI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | RAZAVI |
|---|---|
| First name/Name | Morteza |
| Full name/Name | Morteza RAZAVI |
| Type | Name |
| Last name/Name | RAZAVI |
|---|---|
| First name/Name | Seyed Morteza |
| Full name/Name | Seyed Morteza RAZAVI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | REZAVI |
|---|---|
| First name/Name | Mortaza |
| Full name/Name | Mortaza REZAVI |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Place | Tehran, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
| Birthdate |
|---|
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 19.10.2025. 23:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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