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Morteza Razavi

Debarred entity · Export controlled · Sanctioned entity

Morteza Razavi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MORTAZA REZAVI · Morteza Razavi · RAZAVI, Morteza · SEYED MORTEZA RAZAVI				[sources]
Alias	Mortaza Rezavi · RAZAVI, Seyed Morteza · REZAVI, Mortaza · Seyed Morteza Razavi				[sources]
Birth date	1973-04-09				[sources]
Place of birth	Tehran, Iran				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Mortaza · Morteza · SEYED MORTEZA · Seyed				[sources]
Last name	Razavi · Rezavi				[sources]
Middle name	Morteza				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-13	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also MORTEZA RAZAVI)

— US SAM Procurement Exclusions, 2025-07-23

(also MORTAZA REZAVI, SEYED MORTEZA RAZAVI)

— US SAM Procurement Exclusions, 2025-07-23

(also MORTEZA RAZAVI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2018-01-12	-

Documents
Document	Date
Treasury Sanctions Individuals and Entities for Human Rights Abuses and Censorship in Iran, and Support to Sanctioned Weapons Proliferators	2018-01-12

Data sources

US SAM Procurement Exclusions105,234

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,805

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,969

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,621

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,407

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr65n3n · usgsa-s4mr65n3m · tw-shtc-a05e2b3a593be4b2ef8f6be73e9cf9aff56264cf · ofac-23466 · usgsa-s4mr65mw8 · ofac-pr-406d2d191aacba6e3aa632ed3583652d3475c065

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-JXPgPfmCZCm9Tc3LPVdpo4?nested=true

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Factsheet Descriptions Relationships Data sources

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