Search OpenSanctions

BEHZAD, Morteza Ahmadali

Sanctioned entity

BEHZAD, Morteza Ahmadali is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BEHZAD, Morteza Ahmadali · Behzad Morteza · Morteza Ahmadali Behzad				[sources]
Other name	Morteza Behzad · Morteza Behzadi				[sources]
Birth date	1959 · 1960				[sources]
Place of birth	Yazd, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Morteza				[sources]
ID Number	`4432151609`				[sources]
Last name	Behzad · Behzadi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2016-01-17				[sources]
Modified on	2016-01-17				[sources]
Last changed	2024-05-07	Last checked	2024-05-17	First seen	2023-04-20

Descriptions

Involved in making centrifuge components.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Clients
Client	Role	Start date	End date
PISHRO SYSTEMS RESEARCH COMPANY	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`4432151609`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17

Data sources

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,004

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Source data IDs: ch-seco-8714 · ofac-25617

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk