Morteza REZAIE
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (4) |
IFSR SDGT NPWMD IRGC |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | REZAIE |
|---|---|
| First name/Name | Morteza |
| Full name/Name | Morteza REZAIE |
| Type | Name |
| Last name/Name | REZAI |
|---|---|
| First name/Name | Morteza |
| Full name/Name | Morteza REZAI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Birth data (1)
| Birthdate | circa 1956 |
|---|
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 01.11.2025. 13:16
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
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