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Mojtaba MORTAZAVI

Sanctioned entity

Mojtaba MORTAZAVI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MORTAFAVI Mojtaba · MOSTAF · MOSTAFAVI Seyed Mojtaba · MOSTAFAVI, Seyed Mojtaba · Mojtaba · 6 more...				[sources]
Other name	MORTAZAVI Mojtaba · MOSTAF Mojtaba · MOSTAFAVI Seied Modzhtaba · Mojtaba Mortazavi · Mojtaba Mostaf · 1 more...				[sources]
Birth date	1987-04-02				[sources]
Place of birth	Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran · Téhéran · Téhéran: IRAN				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
First name	Mojtaba · Seyed · Seyed Mojtaba · سید				[sources]
ID Number	`0080467741`				[sources]
Last name	Mortazavi · Mostaf · Mostafavi · مصطفوی				[sources]
Middle name	Mojtaba · مجتبی				[sources]
Passport number	`0080467741`				[sources]
Unique Entity ID	`R3KUJG1MVE28` · `SD8XU47DJQ64` · `SD9SX7HE3Z15`				[sources]
Position	Cofondateur et PDG de la Ravin Academy · Member of Iran’s Ministry of Intelligence and Security (MOIS); co-founder and CEO of Ravin Academy · Membre du ministère iranien du renseignement et de la sécurité · Membre du ministère iranien du renseignement et de la sécurité ; cofondateur et PDG de la Ravin Academy · member of Iran’s Ministry of Intelligence and Security (MOIS); co-founder of Ravin Academy				[sources]
Address	TEHRAN, IRN · Tehran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-28	Last processed	2025-10-16	First seen	2023-04-20

Descriptions

Seyed Mojtaba Mostafavi est un membre du ministère iranien du renseignement et de la sécurité et le cofondateur et PDG de la Ravin Academy, une entité inscrite sur les listes de l’UE, qui forme à la cybersécurité et au piratage informatique et recrute des personnes qu’elle a formées afin qu’elles rejoignent le ministère iranien du renseignement et de la sécurité. Le ministère iranien du renseignement et de la sécurité se livre à grande échelle à l’infiltration de groupes d’opposition intérieurs, à la surveillance des menaces intérieures et des expatriés dissidents, ainsi qu’à l’arrestation de prétendus espions et dissidents. Seyed Mojtaba Mostafavi est donc responsable de graves violations des droits de l’homme en Iran.

— French National Asset Freezing System, 2025-04-08

Numéro de pièce nationale d’identité : 0080467741 (Iran)

— Monaco National Fund Freezing List, 2025-04-10

(also SEYED MOJTABA MOSTAFAVI)

— US SAM Procurement Exclusions, 2025-07-23

(also SEYED MOJTABA MOSTAFAVI)

— US SAM Procurement Exclusions, 2025-07-23

(also MOJTABA MORTAZAVI, MOJTABA MOSTAF)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Belgium	Federal Public Service Finance		2023-02-20	-

Address
Full address	Country
Tehran	Iran

Clients
Client	Role	Start date	End date
Ravin Academy Disqualified · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0080467741`	Iran	Other identification number	-	-

Data sources

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US SAM Procurement Exclusions105,530

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

United States of America · GSA

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,240

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

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,795

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States · OFAC

EU Financial Sanctions Files (FSF)7,380

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Source data IDs: ua-nsdc-30884-mostafavi-sejed-modztaba · NK-cf7qpERoGLvtvHR238yq7V · usgsa-s4mrn6q34 · eu-tb-logical-149339 · eu-fsf-eu-9615-93 · mc-freezes-3ad5d07a26d27df75da1578495b8ff49747366db · ua-nsdc-30613-mostafavi-sejed-modztaba · fr-ga-6397 · ofac-39619 · usgsa-s4mrtyfv3 · ua-nsdc-30367-mostafavi-sejed-modztaba · eu-oj-e5a0c83c0794c00003f3a66516bf704cdb9a4ca2 · usgsa-s4mrtyfv2

For experts: raw data explorer

Factsheet Descriptions Data sources

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