Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MORTAZA REZAIE · Morteza REZAEE · Morteza REZAI · Morteza Rezaie · REZAIE, Morteza · | [sources] | |||
Other name | Mortaza Rezai · Mortaza Rezaie · Morteza REZA'I · Morteza REZAEE · Morteza Rezai · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | IRAN · Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Citizenship | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | Mortaza · Morteza · مرتضی | [sources] | |||
Last name | Rezaee · Rezai · Rezaie · رضایی | [sources] | |||
Title | Brigadier General | [sources] | |||
Position | Chairman 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 · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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).
Rank: Brig. General
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.
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.
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Designation: a) Brigadier General b) Deputy Commander of IRGC
(also MORTEZA REZAIE)
(also MORTEZA REZAI)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Belgium | Federal Public Service Finance | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Sho'a' Aviation Disqualified · Sanctioned entity | - | - | - |
Monaco | La Principauté de Monaco | - | - | - |
Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
Israel | Isreali Ministry of Finance | - | - |
United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United Kingdom | The Insolvency Service | - | - |