Lists of sanctions
34.239.158.223
20.05.2024 06:36:52

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, 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: 20.05.2024. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.