Morteza RAZAVI
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (2) |
IFSR NPWMD |
Date of publication | 31.12.2019 |
Names (3)
Last name/Name | RAZAVI |
---|---|
First name/Name | Morteza |
Full name/Name | Morteza RAZAVI |
Type | Name |
Last name/Name | REZAVI |
---|---|
First name/Name | Mortaza |
Full name/Name | Mortaza REZAVI |
Type | Alias |
Quality | Strong |
Last name/Name | RAZAVI |
---|---|
First name/Name | Seyed Morteza |
Full name/Name | Seyed Morteza RAZAVI |
Type | Alias |
Quality | Strong |
Birth data (2)
Birthdate |
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Place | Tehran, Iran |
---|---|
Country | Iran, Islamic Republic of |
Identification documents (1)
Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
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Historical data
No records
Updated: 29.04.2025. 19:15
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