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: 30.10.2025. 05:15
Sanctions list data updated: 28.03.2025. 16:16

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