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 | RAJABI |
|---|---|
| First name/Name | Morteza |
| Full name/Name | Morteza RAJABI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-ZAHIR |
|---|---|
| First name/Name | Rajabi Ali |
| Full name/Name | Rajabi Ali AL-ZAHIR |
| 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, Islamic Republic of |
|---|
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)
| Birthdate |
|---|
| Place | Tehran, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (2)
| Type | Personal ID Card: 166730510001 |
|---|---|
| Country | United Kingdom |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 30.04.2025. 22:15
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