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Esma'il Razavi

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 · Esma’il Razavi (Mostafa Mohajeri) · RAZAVI, Esma'il · إسماعيل ريزافي (العميد ريزافي) · 1 more...				[sources]
Other name	Mostafa Mohajeri				[sources]
Birth date	1959				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Esma'il · Esma’il Razavi (Mostafa Mohajeri) · Mostafa · العميد/ إسماعيل رضوي				[sources]
Last name	Mohajeri · RAZAVI · Razavi · زيرافي				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-09-14	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
Taliban	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (50) لسنة 2018	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

United Arab Emirates Local Terrorist List293

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

United Arab Emirates · Executive Office for Control & Non-proliferation

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

US Trade Consolidated Screening List (CSL)18,647

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

Source data IDs: qa-nctc-45-esma-il-razavi-mostafa-mohajeri · ae-lt-cfd63afbc3a6682d149ca1b69b773ef856dbf71e · ae-lt-39ef6c27a9151b1d69134204edcb0a717490da9e · ofac-25476

For experts: raw data explorer

Factsheet Data sources

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