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Morteza Rajabieslami

Sanctioned entity

Morteza Rajabieslami is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Morteza Rajabieslami · RAJABIESLAMI, Morteza				[sources]
Other name	Mortaza Rajabi Eslami · Morteza Rajabi · Rajabi Ali Al-Zahir				[sources]
Birth date	1969-07-05				[sources]
Place of birth	Tehran, Iran				[sources]
Gender	male				[sources]
Nationality	Iran · St. Kitts & Nevis				[sources]
Country	United Arab Emirates · United Kingdom				[sources]
First name	Mortaza · Morteza · Rajabi				[sources]
ID Number	`166730510001`				[sources]
Last name	Al-Zahir · Eslami · Rajabi · Rajabieslami				[sources]
Address	#2007, 20th Floor, Grand Hyatt Residence, Qudmetha St., 7167 Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
#2007, 20th Floor, Grand Hyatt Residence, Qudmetha St., 7167 Dubai	United Arab Emirates

Identifications
Document number	Country	Type	Start date	End date
`166730510001`	United Kingdom	Personal ID Card	-	-

Linked to
Object	Role	Start date	End date
NAFTIRAN INTERTRADE CO. (NICO) LIMITED	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
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)

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

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Factsheet Data sources

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Address
Full address	Country
#2007, 20th Floor, Grand Hyatt Residence, Qudmetha St., 7167 Dubai	United Arab Emirates

Identifications
Document number	Country	Type	Start date	End date
`166730510001`	United Kingdom	Personal ID Card	-	-

Linked to
Object	Role	Start date	End date
NAFTIRAN INTERTRADE CO. (NICO) LIMITED	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-