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Esma'il Razavi

Export controlled · Sanctioned entity

Esma'il Razavi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Esma'il Razavi · Esma’il Razavi (Mostafa Mohajeri) · MOSTAFA MOHAJERI · RAZAVI, Esma'il · إسماعيل ريزافي (العميد ريزافي) · 1 more...				[sources]
Alias	MOHAJERI, Mostafa · Mostafa Mohajeri				[sources]
Birth date	1959				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Esma'il · Mostafa				[sources]
Last name	Mohajeri · Razavi · زيرافي				[sources]
Unique Entity ID	`U392CZQZXNE5`				[sources]
Address	Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-17	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also ESMA'IL RAZAVI)

— US SAM Procurement Exclusions, 2025-07-23

(also MOSTAFA MOHAJERI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Arab Emirates	Executive Office for Control & Non-proliferation		-	-

Clients
Client	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
TALIBAN ISLAMIC MOVEMENT Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

United Arab Emirates Local Terrorist List317

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · EOCN

Taiwan Strategic High-Tech Commodities Entity List9,878

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

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US SAM Procurement Exclusions105,693

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,392

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

Source data IDs: ae-lt-39ef6c27a9151b1d69134204edcb0a717490da9e · tw-shtc-b82dac8a55621de5a1d1b350a481567d66de91b1 · ae-lt-cfd63afbc3a6682d149ca1b69b773ef856dbf71e · ofac-25476 · qa-nctc-45-esma-il-razavi-mostafa-mohajeri · usgsa-s4mr6z8cv · usgsa-s4mr6z8gd

For experts: raw data explorer

Factsheet Descriptions Data sources

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