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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MORTAZA RAJABI ESLAMI · MORTEZA RAJABI · Morteza Rajabieslami · Mr Morteza Rajabieslami · RAJABI ALI AL-ZAHIR · | [sources] | |||
| Other name | Mortaza Rajabi Eslami · Morteza Rajabi · Rajabi Ali Al-Zahir | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tehran, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran · Saint Kitts and Nevis | [sources] | |||
| Country | United Arab Emirates · United Kingdom · Qatar | [sources] | |||
| Citizenship | Saint Kitts and Nevis | [sources] | |||
| First name | MORTAZA RAJABI · Mortaza · Morteza · RAJABI ALI · Rajabi | [sources] | |||
| ID Number | 166730510001 | [sources] | |||
| Last name | Al-Zahir · Eslami · Rajabi · Rajabieslami | [sources] | |||
| Middle name | Ali · Rajabi | [sources] | |||
| Title | Mr | [sources] | |||
| Unique Entity ID | RJM5AKM4GYT6 · RJPQXBJ93CA1 · RJQTSA4TP6Q5 · VK5SF1SBYL49 | [sources] | |||
| Address | #2007, 20th Floor, Grand Hyatt Residence, Qudmetha St., 7167 Dubai · 124 City Road, London EC1V 2NX, United Kingdom · C/O B&F Services 3 More London Riverside, London SE1 2RE, United Kingdom · DUBAI, ARE · Woodgrange Close 2 Westglade Court, HA3 0XQ Harrow | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MORTEZA RAJABIESLAMI)
(also MORTEZA RAJABIESLAMI)
(also RAJABI ALI AL-ZAHIR, MORTEZA RAJABI, MORTAZA RAJABI ESLAMI)
(also MORTEZA RAJABIESLAMI)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-coh-psc-05266884-txosdpl8ra6dbcgd8h6sl8nehee · usgsa-s4mrtyffk · gb-coh-psc-14556993-uqfckwiy1ray4gmsnp9oh5tkbd8 · ofac-pr-1dbd27a09361c607918af276b41799b50b829469 · ofac-37920 · usgsa-s4mrtyffl · usgsa-s4mrtyffj · gb-coh-psc-13525095-cdmr-cwzzsie8gcdi4l6rj2-o9g · usgsa-s4mrn70dgFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| #2007, 20th Floor, Grand Hyatt Residence, Qudmetha St., 7167 Dubai | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Company | - | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iranian Oil and Petrochemical Trade Network | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
166730510001 | United Kingdom | Personal ID Card | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| NAFTIRAN INTERTRADE CO. (NICO) LIMITED Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| RHEOWAX LTD | - |
| Company | - | - |