Statements: Morteza Razavi

Canonical ID: NK-JXPgPfmCZCm9Tc3LPVdpo4 · 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:alias`	Mortaza Rezavi	eng	us_ofac_sdn	`ofac-23466`	2023-04-20
`LegalEntity:alias`	RAZAVI, Seyed Morteza		tw_shtc	`tw-shtc-a05e2b3a593be4b2ef8f6be73e9cf9aff56264cf`	2025-08-09
`LegalEntity:alias`	REZAVI, Mortaza		tw_shtc	`tw-shtc-a05e2b3a593be4b2ef8f6be73e9cf9aff56264cf`	2025-08-09
`Person:alias`	Seyed Morteza Razavi	eng	us_ofac_sdn	`ofac-23466`	2023-04-20
`Person:birthDate`	1973-04-09		us_ofac_sdn	`ofac-23466`	2023-04-20
`Person:birthPlace`	Tehran, Iran	eng	us_ofac_sdn	`ofac-23466`	2023-04-20
`Person:createdAt`	2018-01-18		us_sam_exclusions	`usgsa-s4mr65mw8`	2024-06-14
`Person:createdAt`	2018-01-18		us_sam_exclusions	`usgsa-s4mr65n3n`	2024-06-14
`Person:createdAt`	2018-01-18		us_sam_exclusions	`usgsa-s4mr65n3m`	2024-06-14
`Person:firstName`	MORTAZA	eng	us_sam_exclusions	`usgsa-s4mr65n3m`	2024-06-14
`Person:firstName`	MORTEZA	eng	us_sam_exclusions	`usgsa-s4mr65mw8`	2024-06-14
`Person:firstName`	Morteza	eng	us_ofac_sdn	`ofac-23466`	2023-04-20
`Person:firstName`	Mortaza	eng	us_ofac_sdn	`ofac-23466`	2023-04-20
`Person:firstName`	SEYED MORTEZA	eng	us_sam_exclusions	`usgsa-s4mr65n3n`	2024-06-14
`Person:firstName`	Seyed	eng	us_ofac_sdn	`ofac-23466`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-23466`	2023-04-20
`Person:id`	fb03de1382e6376340fa330b18787d907886df98		us_sam_exclusions	`usgsa-s4mr65n3n`	2026-01-06
`Person:id`	d01cd1e44ef774ec3aba29c7affbf5876d8647a0		us_trade_csl	`ofac-23466`	2026-01-06
`LegalEntity:id`	b71a321e1ad55dd14db6af3d8886ee82d8ae6efa		tw_shtc	`tw-shtc-a05e2b3a593be4b2ef8f6be73e9cf9aff56264cf`	2025-08-09
`Person:id`	ab0e2e6ecd82dbbe5e41da2395a8e2db0a6089c0		ext_us_ofac_press_releases	`ofac-pr-406d2d191aacba6e3aa632ed3583652d3475c065`	2026-01-06
`Person:id`	1696c5c2014a8509eea515e1bea33a1b76353a1c		us_sam_exclusions	`usgsa-s4mr65n3m`	2026-01-06
`Person:id`	9fed0dff8ed109817af9fd4cf9cb93c3edfa0c7f		us_ofac_sdn	`ofac-23466`	2026-01-06
`Person:id`	904b86ecf0ce441923407ca46a7d8228353a1937		us_sam_exclusions	`usgsa-s4mr65mw8`	2026-01-06
`Person:lastName`	RAZAVI	eng	us_sam_exclusions	`usgsa-s4mr65mw8`	2024-06-14
`Person:lastName`	Razavi	eng	us_ofac_sdn	`ofac-23466`	2023-04-20
`Person:lastName`	REZAVI	eng	us_sam_exclusions	`usgsa-s4mr65n3m`	2024-06-14
`Person:lastName`	RAZAVI	eng	us_sam_exclusions	`usgsa-s4mr65n3n`	2024-06-14
`Person:lastName`	Rezavi	eng	us_ofac_sdn	`ofac-23466`	2023-04-20
`Person:middleName`	Morteza	eng	us_ofac_sdn	`ofac-23466`	2024-10-11
`Person:name`	MORTEZA RAZAVI	eng	us_sam_exclusions	`usgsa-s4mr65mw8`	2024-06-14
`LegalEntity:name`	RAZAVI, Morteza		tw_shtc	`tw-shtc-a05e2b3a593be4b2ef8f6be73e9cf9aff56264cf`	2025-08-09
`Person:name`	MORTAZA REZAVI	eng	us_sam_exclusions	`usgsa-s4mr65n3m`	2024-06-14
`Person:name`	Morteza Razavi	eng	ext_us_ofac_press_releases	`ofac-pr-406d2d191aacba6e3aa632ed3583652d3475c065`	2025-12-31
`Person:name`	SEYED MORTEZA RAZAVI	eng	us_sam_exclusions	`usgsa-s4mr65n3n`	2024-06-14
`Person:name`	RAZAVI, Morteza		us_trade_csl	`ofac-23466`	2024-05-07
`Person:name`	Morteza Razavi	eng	us_ofac_sdn	`ofac-23466`	2023-04-20
`Person:notes`	(also MORTEZA RAZAVI)	eng	us_sam_exclusions	`usgsa-s4mr65n3n`	2025-07-23
`Person:notes`	(also MORTEZA RAZAVI)	eng	us_sam_exclusions	`usgsa-s4mr65n3m`	2025-07-23
`Person:notes`	(also MORTAZA REZAVI, SEYED MORTEZA RAZAVI)	eng	us_sam_exclusions	`usgsa-s4mr65mw8`	2025-07-23
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-23466`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0250		ext_us_ofac_press_releases	`ofac-pr-406d2d191aacba6e3aa632ed3583652d3475c065`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23466		us_ofac_sdn	`ofac-23466`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-23466`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr65n3n`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr65mw8`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-23466`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr65n3m`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a05e2b3a593be4b2ef8f6be73e9cf9aff56264cf`	2025-08-09

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