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Morteza REZAEE

Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameMORTAZA REZAIE · Morteza REZAEE · Morteza REZAI · Morteza Rezaie · REZAIE, Morteza · 3 more...[sources]
Other nameMortaza Rezai · Mortaza Rezaie · Morteza REZA'I · Morteza REZAEE · Morteza Rezai · 5 more...[sources]
Birth date[sources]
Place of birthIRAN · Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
Country of birthIran[sources]
First nameMortaza · Morteza · مرتضی[sources]
Last nameRezaee · Rezai · Rezaie · رضایی[sources]
TitleBrigadier General[sources]
PositionChairman of the IRGC Cooperative Foundation · Deputy Commander of IRGC · Général de brigade · Général de brigade. Membre du Corps des gardiens de la révolution islamique (IRGC). Haut conseiller militaire auprès d’Ali Khamenei et de son fils, Mojtaba Khamenei, au sein du bureau du guide suprême. · Haut conseiller militaire auprès d’Ali Khamenei et de son fils, Mojtaba Khamenei, au sein du bureau du guide suprême · 4 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Deputy Commander of the Islamic Revolutionary Guard Corps (IRGC) (last known position).

Australian Sanctions Consolidated List,

Rank: Brig. General

Swiss SECO Sanctions/Embargoes,

Morteza Rezaie is a senior military officer (Brigadier General) within the IRGC and has had various positions within the IRGC for decades. He is therefore a member of the IRGC. Furthermore, he is a senior military adviser to Ali Khamenei and his son Mojtaba Khamenei in the Office of the Supreme Leader. Morteza Rezaie is therefore also a person providing support to the Government of Iran and persons associated with it.

Swiss SECO Sanctions/Embargoes,

Function: Member of the Islamic Revolutionary Guard Corps (IRGC); senior military adviser to Ali Khamenei and his son Mojtaba Khamenei in the Office of the Supreme Leader.

Swiss SECO Sanctions/Embargoes,

Morteza Rezaie est un officier militaire de haut rang (général de brigade) au sein de l’IRGC et a occupé plusieurs postes au sein de l’IRGC depuis des décennies. Il est donc membre de l’IRGC. Il est en outre un haut conseiller militaire auprès d’Ali Khamenei et de son fils, Mojtaba Khamenei, au sein du bureau du guide suprême. Morteza Rezaie est donc également une personne apportant un appui au gouvernement de l’Iran et aux personnes qui lui sont associées.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Designation: a) Brigadier General b) Deputy Commander of IRGC

Israel Prevention of Distribution and Financing of WMDs designations,

(also MORTEZA REZAIE)

US SAM Procurement Exclusions,

(also MORTEZA REZAI)

US SAM Procurement Exclusions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,039

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

US SAM Procurement Exclusions105,833

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

United States of America · GSA

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,570

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Türkiye Asset Freezing Sanctions List (MASAK)2,250

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Swiss SECO Sanctions/Embargoes7,682

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)22,183

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 of America · ITA

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

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

Australian Sanctions Consolidated List4,554

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,635

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

Taiwan Strategic High-Tech Commodities Entity List9,873

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

Monaco National Fund Freezing List5,591

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

Monaco · Monaco


Source data IDs: tr-fcib-5dbbd19cfc8d96a6e6ad27f9055b21509906bb02 · NK-REuyD8KKwxMAVRHQtSwHSg · au-dfat-778-morteza-rezaie · ofac-10479 · ch-seco-8805 · ca-sema-2-1-39-ir-morteza-talaei · md-terr-7a4f57072bdc982d734f848eb2b573654d4270a9 · tw-shtc-0f748b6be5e604bd4471c16a0223197bc11941de · zafic-588 · usgsa-s4mr3ptcv · gb-coh-wqtzpazyvdc7hwn01rpeh4cvxj4 · mc-freezes-352dc0eeb5d4ed756411ced2ebf6770cf3e79eb4 · zafic-588-morteza-rezaie · eu-fsf-eu-3888-30 · gb-hmt-16175 · ua-sfms-900 · ru-wmd-77-iri-033 · NK-DotevFaGqkR3us5CM9Kq3G · gb-hmt-9057 · il-wmd-259c3a34741ccc1eec0d4f3b477bf2536a2177a1 · qa-nctc-110414-morteza-rezaie · fr-ga-1322 · ja-mof-cc93b6c59e715256cdf0970a858d192a777aee05 · eu-tb-logical-3801 · ua-nsdc-27302-morteza-rezai · fr-ga-named-morteza-rezaie · unsc-110414 · ch-seco-65826 · NK-UkarBX58xwTFYJt2up3Dz8 · NK-mDwoAvVUc3ia8UAfq4a2K7 · ca-sema-2-83-ir-morteza-rezaei · usgsa-s4mr3qtp0 · au-dfat-7702-morteza-rezaie · gb-fcdo-inu0292

For experts: raw data explorer