Statements: Morteza Rajabieslami

Canonical ID: NK-4mQUSSqdJh5K4JUmWfkwLz · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	#2007, 20th Floor, Grand Hyatt Residence, Qudmetha St., 7167 Dubai	eng	us_ofac_sdn	`ofac-37920`	2023-11-17
`Person:address`	C/O B&F Services 3 More London Riverside, London SE1 2RE, United Kingdom	eng	ext_gb_coh_psc	`gb-coh-psc-05266884-txosdpl8ra6dbcgd8h6sl8nehee`	2025-08-09
`Person:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrtyffl`	2024-11-02
`Person:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrtyffj`	2024-11-02
`Person:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrtyffk`	2024-11-02
`Person:address`	124 City Road, London EC1V 2NX, United Kingdom	eng	ext_gb_coh_psc	`gb-coh-psc-14556993-uqfckwiy1ray4gmsnp9oh5tkbd8`	2025-08-09
`Person:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrn70dg`	2024-06-14
`Person:address`	Woodgrange Close 2 Westglade Court, HA3 0XQ Harrow	eng	ext_gb_coh_psc	`gb-coh-psc-13525095-cdmr-cwzzsie8gcdi4l6rj2-o9g`	2025-08-09
`Person:addressEntity`	`addr-3f02d0f1d83e2dbf2a78a23ce1a767c207708127`	eng	us_ofac_sdn	`ofac-37920`	2023-11-02
`Person:alias`	Morteza Rajabi	eng	us_ofac_sdn	`ofac-37920`	2023-04-20
`Person:alias`	Mortaza Rajabi Eslami	eng	us_ofac_sdn	`ofac-37920`	2023-04-20
`Person:alias`	Rajabi Ali Al-Zahir	eng	us_ofac_sdn	`ofac-37920`	2023-04-20
`Person:birthDate`	1969-07	eng	ext_gb_coh_psc	`gb-coh-psc-05266884-txosdpl8ra6dbcgd8h6sl8nehee`	2025-08-09
`Person:birthDate`	1969-07	eng	ext_gb_coh_psc	`gb-coh-psc-14556993-uqfckwiy1ray4gmsnp9oh5tkbd8`	2025-08-09
`Person:birthDate`	1969-07-05	eng	us_ofac_sdn	`ofac-37920`	2023-04-20
`Person:birthDate`	1969-07	eng	ext_gb_coh_psc	`gb-coh-psc-13525095-cdmr-cwzzsie8gcdi4l6rj2-o9g`	2025-08-09
`Person:birthPlace`	Tehran, Iran	eng	us_ofac_sdn	`ofac-37920`	2023-04-20
`Person:citizenship`	kn	eng	us_ofac_sdn	`ofac-37920`	2024-11-13
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrtyffj`	2024-11-02
`Person:country`	ae	eng	us_ofac_sdn	`ofac-37920`	2023-04-20
`Person:country`	ae	eng	ext_gb_coh_psc	`gb-coh-psc-05266884-txosdpl8ra6dbcgd8h6sl8nehee`	2025-08-09
`Person:country`	gb	eng	us_ofac_sdn	`ofac-37920`	2023-04-20
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrtyffl`	2024-11-02
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrn70dg`	2024-06-14
`Person:country`	qa	eng	ext_gb_coh_psc	`gb-coh-psc-13525095-cdmr-cwzzsie8gcdi4l6rj2-o9g`	2025-08-09
`Person:country`	qa	eng	ext_gb_coh_psc	`gb-coh-psc-14556993-uqfckwiy1ray4gmsnp9oh5tkbd8`	2025-08-09
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrtyffk`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyffk`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyffl`	2024-11-02
`Person:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn70dg`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyffj`	2024-11-02
`Person:firstName`	Mortaza	eng	us_ofac_sdn	`ofac-37920`	2023-04-20
`Person:firstName`	MORTEZA	eng	us_sam_exclusions	`usgsa-s4mrn70dg`	2024-06-14
`Person:firstName`	Morteza	eng	us_ofac_sdn	`ofac-37920`	2023-04-20
`Person:firstName`	Morteza	eng	ext_gb_coh_psc	`gb-coh-psc-13525095-cdmr-cwzzsie8gcdi4l6rj2-o9g`	2025-08-09
`Person:firstName`	RAJABI ALI	eng	us_sam_exclusions	`usgsa-s4mrtyffj`	2024-11-02
`Person:firstName`	MORTAZA RAJABI	eng	us_sam_exclusions	`usgsa-s4mrtyffl`	2024-11-02
`Person:firstName`	Morteza	eng	ext_gb_coh_psc	`gb-coh-psc-05266884-txosdpl8ra6dbcgd8h6sl8nehee`	2025-08-09
`Person:firstName`	MORTEZA	eng	us_sam_exclusions	`usgsa-s4mrtyffk`	2024-11-02
`Person:firstName`	Morteza	eng	ext_gb_coh_psc	`gb-coh-psc-14556993-uqfckwiy1ray4gmsnp9oh5tkbd8`	2025-08-09
`Person:firstName`	Rajabi	eng	us_ofac_sdn	`ofac-37920`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-37920`	2023-04-20
`Person:id`	b2e1f6ca26f85864c91756f3338cad61a45da927	eng	us_sam_exclusions	`usgsa-s4mrn70dg`	2025-07-23
`Person:id`	84dd24c8c7c8331359e2876c0ecdd7cc82051d06		ext_gb_coh_psc	`gb-coh-psc-14556993-uqfckwiy1ray4gmsnp9oh5tkbd8`	2025-08-09
`Person:id`	35b80b3edae5e8afc84f60a272bf1a570532cf4f		ext_gb_coh_psc	`gb-coh-psc-13525095-cdmr-cwzzsie8gcdi4l6rj2-o9g`	2025-08-09
`Person:id`	a0ae7fe86de7babf3b1395015832a5f9e215020d		ext_gb_coh_psc	`gb-coh-psc-05266884-txosdpl8ra6dbcgd8h6sl8nehee`	2025-08-09
`Person:id`	24334755ec893229ed0dbde390e2598fb5cfe6c8		us_trade_csl	`ofac-37920`	2024-05-07
`Person:id`	f944dad5268b7999a28c1184bc50a029d627343d		ext_us_ofac_press_releases	`NK-4mQUSSqdJh5K4JUmWfkwLz`	2025-11-03
`Person:id`	fbaa1bd946eeb7e74aca7dfe6be18dd69fd88a23	eng	us_sam_exclusions	`usgsa-s4mrtyffl`	2025-07-23
`Person:id`	edd8846468c8052c991a7056c75528272d4cdd7b	eng	us_sam_exclusions	`usgsa-s4mrtyffk`	2025-07-23
`Person:id`	d82d9dfd2a901a5ee3a94ac2526f84f8d22aa85f	eng	us_sam_exclusions	`usgsa-s4mrtyffj`	2025-07-23
`Person:id`	1c39b89b28829160e31d4ed1d74caf4e4760d1eb	eng	us_ofac_sdn	`ofac-37920`	2025-06-02
`Person:idNumber`	166730510001	eng	us_ofac_sdn	`ofac-37920`	2023-04-20
`Person:lastName`	ESLAMI	eng	us_sam_exclusions	`usgsa-s4mrtyffl`	2024-11-02
`Person:lastName`	RAJABIESLAMI	eng	us_sam_exclusions	`usgsa-s4mrn70dg`	2024-06-14
`Person:lastName`	AL-ZAHIR	eng	us_sam_exclusions	`usgsa-s4mrtyffj`	2024-11-02
`Person:lastName`	Eslami	eng	us_ofac_sdn	`ofac-37920`	2023-04-20
`Person:lastName`	Rajabi	eng	us_ofac_sdn	`ofac-37920`	2023-04-20
`Person:lastName`	Al-Zahir	eng	us_ofac_sdn	`ofac-37920`	2023-04-20
`Person:lastName`	Rajabieslami	eng	us_ofac_sdn	`ofac-37920`	2023-04-20
`Person:lastName`	Rajabieslami	eng	ext_gb_coh_psc	`gb-coh-psc-05266884-txosdpl8ra6dbcgd8h6sl8nehee`	2025-08-09
`Person:lastName`	Rajabieslami	eng	ext_gb_coh_psc	`gb-coh-psc-13525095-cdmr-cwzzsie8gcdi4l6rj2-o9g`	2025-08-09
`Person:lastName`	RAJABI	eng	us_sam_exclusions	`usgsa-s4mrtyffk`	2024-11-02
`Person:lastName`	Rajabieslami	eng	ext_gb_coh_psc	`gb-coh-psc-14556993-uqfckwiy1ray4gmsnp9oh5tkbd8`	2025-08-09
`Person:middleName`	Ali	eng	us_ofac_sdn	`ofac-37920`	2024-10-11
`Person:middleName`	Rajabi	eng	us_ofac_sdn	`ofac-37920`	2024-10-11
`Person:name`	Mr Morteza Rajabieslami	eng	ext_gb_coh_psc	`gb-coh-psc-13525095-cdmr-cwzzsie8gcdi4l6rj2-o9g`	2025-08-09
`Person:name`	RAJABI ALI AL-ZAHIR	eng	us_sam_exclusions	`usgsa-s4mrtyffj`	2024-11-02
`Person:name`	MORTAZA RAJABI ESLAMI	eng	us_sam_exclusions	`usgsa-s4mrtyffl`	2024-11-02
`Person:name`	MORTEZA RAJABI	eng	us_sam_exclusions	`usgsa-s4mrtyffk`	2024-11-02
`Person:name`	MORTEZA RAJABIESLAMI	eng	us_sam_exclusions	`usgsa-s4mrn70dg`	2024-06-14
`Person:name`	Mr Morteza Rajabieslami	eng	ext_gb_coh_psc	`gb-coh-psc-14556993-uqfckwiy1ray4gmsnp9oh5tkbd8`	2025-08-09
`Person:name`	Morteza Rajabieslami	eng	ext_us_ofac_press_releases	`NK-4mQUSSqdJh5K4JUmWfkwLz`	2025-11-03
`Person:name`	RAJABIESLAMI, Morteza		us_trade_csl	`ofac-37920`	2024-05-07
`Person:name`	Morteza Rajabieslami	eng	us_ofac_sdn	`ofac-37920`	2023-04-20
`Person:name`	Morteza Rajabieslami	eng	ext_gb_coh_psc	`gb-coh-psc-05266884-txosdpl8ra6dbcgd8h6sl8nehee`	2025-08-09
`Person:nationality`	kn	eng	ext_gb_coh_psc	`gb-coh-psc-14556993-uqfckwiy1ray4gmsnp9oh5tkbd8`	2025-08-09
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-37920`	2023-04-20
`Person:nationality`	kn	eng	ext_gb_coh_psc	`gb-coh-psc-13525095-cdmr-cwzzsie8gcdi4l6rj2-o9g`	2025-08-09
`Person:nationality`	kn	eng	ext_gb_coh_psc	`gb-coh-psc-05266884-txosdpl8ra6dbcgd8h6sl8nehee`	2025-08-09
`Person:notes`	(also MORTEZA RAJABIESLAMI)	eng	us_sam_exclusions	`usgsa-s4mrtyffj`	2025-07-23
`Person:notes`	(also MORTEZA RAJABIESLAMI)	eng	us_sam_exclusions	`usgsa-s4mrtyffl`	2025-07-23
`Person:notes`	(also RAJABI ALI AL-ZAHIR, MORTEZA RAJABI, MORTAZA RAJABI ESLAMI)	eng	us_sam_exclusions	`usgsa-s4mrn70dg`	2025-07-23
`Person:notes`	(also MORTEZA RAJABIESLAMI)	eng	us_sam_exclusions	`usgsa-s4mrtyffk`	2025-07-23
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-37920`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37920	eng	us_ofac_sdn	`ofac-37920`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0851	eng	ext_us_ofac_press_releases	`NK-4mQUSSqdJh5K4JUmWfkwLz`	2025-11-03
`Person:title`	Mr	eng	ext_gb_coh_psc	`gb-coh-psc-13525095-cdmr-cwzzsie8gcdi4l6rj2-o9g`	2025-08-09
`Person:title`	Mr	eng	ext_gb_coh_psc	`gb-coh-psc-14556993-uqfckwiy1ray4gmsnp9oh5tkbd8`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyffk`	2024-11-02
`Person:topics`	sanction		us_trade_csl	`ofac-37920`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyffl`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn70dg`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyffj`	2024-11-02
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37920`	2023-04-20
`Person:uniqueEntityId`	RJM5AKM4GYT6	eng	us_sam_exclusions	`usgsa-s4mrtyffj`	2024-12-03
`Person:uniqueEntityId`	RJQTSA4TP6Q5	eng	us_sam_exclusions	`usgsa-s4mrtyffl`	2024-12-03
`Person:uniqueEntityId`	VK5SF1SBYL49	eng	us_sam_exclusions	`usgsa-s4mrn70dg`	2024-12-03
`Person:uniqueEntityId`	RJPQXBJ93CA1	eng	us_sam_exclusions	`usgsa-s4mrtyffk`	2024-12-03

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