07.04.2025, European Union's sanctions document (EN) Download
0.34 € 20.02.2023, European Union's sanctions document (EN) Download
4.76 €
Names (4)
Full name/Name
سید مجتبی مصطفوی
Last name/Name
MOSTAF
First name/Name
Mojtaba
Full name/Name
Mojtaba MOSTAF
Last name/Name
MORTAZAVI
First name/Name
Mojtaba
Full name/Name
Mojtaba MORTAZAVI
Last name/Name
MOSTAFAVI
First name/Name
Seyed Mojtaba
Full name/Name
Seyed Mojtaba MOSTAFAVI
Description
Member of Iran’s Ministry of Intelligence and Security (MOIS); co-founder and CEO of Ravin Academy
Citizenships (1)
Country
Iran, Islamic Republic of
Birth data (1)
Birthdate
Place
Tehran
Country
Iran, Islamic Republic of
Identification documents (1)
Type
Other identification number: 0080467741
Country
Iran, Islamic Republic of
Historical data
No records
Updated: 04.05.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
