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Morteza Rezaie

Debarred entity · Export controlled · Military · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameMORTAZA REZAI · MORTEZA REZAIE · MORTEZA; REZAIE · Mortaza Rezai · Mortaza Rezaie · 12 more...[sources]
AliasMortaza REZAI · Mortaza REZAIE · Mortaza Rezai · Mortaza Rezaie · Mortaza Rezaie; Mortaza Rezai; Morteza Rezai · 9 more...[sources]
Birth date[sources]
Place of birthIRAN · Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran · United States[sources]
CitizenshipIran[sources]
Country of birthIran[sources]
First nameMORTAZA · MORTEZA · Mortaza · Morteza · REZAI · 1 more...[sources]
Last nameMORTEZA · REZAEE · REZAI · REZAIE · Rezaei · 3 more...[sources]
TitleBrigadier General · Sardar (IRGC)[sources]
Wikidata IDQ56366348[sources]
PositionBrigadier General · Chairman of the IRGC Cooperative Foundation · Deputy Commander of IRGC · Deputy Commander of IRGC; Brigadier General · Général de brigade · 9 more...[sources]
ReligionIslam[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · 1 more...[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,

IRi.033. Designation: a) Brigadier General b) Deputy Commander of IRGC

Australian Sanctions Consolidated List,

(Date of UN designation: 2025-09-29) (Designation details: Date of EU designation: 24.4.2007) (DOB: 1956)

Belgian Financial Sanctions,

(Date of UN designation: 2023-10-17) (Designation details: UN designation 24/03/2007 (no longer valid))

Belgian Financial Sanctions,

[Old Reference # I.47.D.1]

Swiss SECO Sanctions/Embargoes,

Brigadier General Deputy Commander of IRGC

Swiss SECO Sanctions/Embargoes,

DOB: 1956

EU Financial Sanctions Files (FSF),

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,

Principaux responsables du Corps des gardiens de la révolution;

French National Asset Freezing System,

MORTEZA REZAIE was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Iranian Revolutionary Guard Corps key persons. (Deputy Commander of IRGC). The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

MORTEZA REZAIE was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Iranian Revolutionary Guard Corps key persons. (Deputy Commander of IRGC).The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Brigadier General Morteza Rezaie was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Iranian Revolutionary Guard Corps key persons. (Deputy Commander of IRGC)

UK HMT/OFSI Consolidated List of Targets,

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

Israel Prevention of Distribution and Financing of WMDs designations,

[Old Reference # I.47.D.1]

UN Security Council Consolidated Sanctions,

(also MORTEZA REZAIE)

US SAM Procurement Exclusions,

(also MORTEZA REZAI)

US SAM Procurement Exclusions,

Iranian general

Wikidata non-official source,

[Old Reference # I.47.D.1]

South Africa Targeted Financial Sanctions,

Relationships

Data sources

US SAM Procurement Exclusions105,945

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

United States · GSA

Belgian Financial Sanctions5,871

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

Belgium · FOD

UN Security Council Consolidated Sanctions1,396

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

Ukraine SFMS Blacklist985

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,462

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities3,011

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Financial Sanctions Files (FSF)7,525

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 Trade Consolidated Screening List (CSL)23,623

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

Taiwan Strategic High-Tech Commodities Entity List9,970

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

Canadian Consolidated Autonomous Sanctions List5,313

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

French National Asset Freezing System5,929

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

Qatar Unified Record of Persons and Entities on Sanction List835

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

Qatar · NCTC

US OFAC Specially Designated Nationals (SDN) List36,818

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

United States · OFAC

Monaco National Fund Freezing List5,888

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,938

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

South Africa Targeted Financial Sanctions991

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UK FCDO Sanctions List6,663

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions22,169

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

Israel Prevention of Distribution and Financing of WMDs designations272

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

Australian Sanctions Consolidated List5,142

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

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

Wikidata326,240

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: be-fod-4cf4327a15e6d61662dfb9773aa69d7b3a0321ff · usgsa-s4mr3ptcv · ofac-10479 · zafic-588-morteza-rezaie · be-fod-2705382e421fbbe022d2059f6ce5f32f9f6a2f3c · tw-shtc-aba6e92daf071254f76567d6b5a11f266dafb937 · fr-ga-named-morteza-rezaie · ua-sfms-1720 · NK-mL4PMvAbVjbLv58EARe98K · gb-fcdo-inu0292 · il-wmd-e91d079f61c1c3b68554664895cd5ec72abe8987 · usgsa-s4mr3qtp0 · au-dfat-8485-morteza-rezaie · NK-ZbZUiijsZu972SrDQsUusk · ja-mof-cc93b6c59e715256cdf0970a858d192a777aee05 · gb-hmt-16175 · eu-fsf-eu-3888-30 · mc-freezes-352dc0eeb5d4ed756411ced2ebf6770cf3e79eb4 · qa-nctc-110414-morteza-rezaie · tw-shtc-704a3f0f6a1459471d1b09225c6d0dd144b62dc0 · ch-seco-8805 · ch-seco-65826 · gb-coh-wqtzpazyvdc7hwn01rpeh4cvxj4 · unsc-110414 · il-wmd-259c3a34741ccc1eec0d4f3b477bf2536a2177a1 · fr-ga-8361 · tw-shtc-0f748b6be5e604bd4471c16a0223197bc11941de · tr-fcib-5dbbd19cfc8d96a6e6ad27f9055b21509906bb02 · eu-fsf-eu-13667-53 · ca-sema-2607cefffc11f2f86d99a36efb1f813f9c5360d4 · au-dfat-7702-morteza-rezaie · eu-oj-98c69035dc727e7b7e8a8825655a22c604e4897a · fr-ga-1322 · ua-nsdc-27302-morteza-rezai

For experts: raw data explorer