Lists of sanctions
18.117.78.145
18.11.2024 22:21:40

MORTEZA REZAIE

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Iran (Nuclear)
Listed (1) 18.10.2023

Names (2)

Last name/Name REZAIE
First name/Name MORTEZA
Full name/Name MORTEZA REZAIE
Type Primary name
Description Chairman of the IRGC Cooperative Foundation
Last name/Name REZAIE
First name/Name Mortaza
Full name/Name Mortaza REZAIE
Type Primary name variation
Description Chairman of the IRGC Cooperative Foundation

Citizenships (1)

Country Iran, Islamic Republic of

Birth data (1)

Birthdate
Country Iran, Islamic Republic of

Notes (1)

Morteza REZAIE is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Morteza REZAIE is a member of or associated with the Islamic Revolutionary Guard Corps (IRGC), which is or has been involved in a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran.

Historical data

No records
Updated: 18.11.2024. 20:15
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