Lists of sanctions
18.116.42.179
01.05.2025 06:45:40

Removed: MORTEZA REZAIEHistorical record: last active at 18.10.2023 15:15

List

Historical record: last active at 18.10.2023 15:15

Type Individual
List name United Kingdom
Programs (1) Iran (Nuclear)
Listed (1) 24.03.2007
Remark [Old Reference # I.47.D.1]

Names (4)

Last name/Name REZAIE
First name/Name MORTEZA
Full name/Name MORTEZA REZAIE
Type Primary name
Description (1) Brigadier General (2) Deputy Commander of IRGC
Last name/Name Rezai
First name/Name Morteza
Full name/Name Morteza Rezai
Type AKA (also known as)
Description (1) Brigadier General (2) Deputy Commander of IRGC
Quality Good quality
Last name/Name Rezaie
First name/Name Mortaza
Full name/Name Mortaza Rezaie
Type AKA (also known as)
Description (1) Brigadier General (2) Deputy Commander of IRGC
Quality Good quality
Last name/Name Rezai
First name/Name Mortaza
Full name/Name Mortaza Rezai
Type AKA (also known as)
Description (1) Brigadier General (2) Deputy Commander of IRGC
Quality Good quality

Birth data (1)

Birthdate

Notes (1)

As a Brigadier General of the IRGC, and former Deputy Commander of the IRGC, and Chairman of the IRCG Cooperative Foundation, Morteza REZAIE is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.

Historical data

Names (4)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Rezaie
First name/Name Morteza
Full name/Name Rezaie Morteza
Type Prime alias
Description Brigadier General,Deputy Commander of IRGC
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Rezaie
First name/Name Mortaza
Full name/Name Rezaie Mortaza
Type AKA (also known as)
Description Brigadier General,Deputy Commander of IRGC
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Rezai
First name/Name Morteza
Full name/Name Rezai Morteza
Type AKA (also known as)
Description Brigadier General,Deputy Commander of IRGC
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Rezai
First name/Name Mortaza
Full name/Name Rezai Mortaza
Type AKA (also known as)
Description Brigadier General,Deputy Commander of IRGC

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: [Old Reference # I.47.D.1]
Updated: 01.05.2025. 06:15
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