Statements: Murtaza Safari

Canonical ID: NK-aKDktGq7DGYaYMiKZwE7BH · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMurtaza Safariframc_fund_freezesmc-freezes-efef6d5674e57f180280043de486954f778c9d50
Person:aliasMurtaza Safariun_sc_sanctionsunsc-110412
Person:aliasMurtaza SAFERIau_dfat_sanctionsau-dfat-7703-morteza-safari
Person:aliasMurtaza SAFARIau_dfat_sanctionsau-dfat-7703-morteza-safari
Person:aliasMortaza SAFARIau_dfat_sanctionsau-dfat-7703-morteza-safari
Person:aliasMorteza SAFERIau_dfat_sanctionsau-dfat-7703-morteza-safari
Person:aliasMortaza Safari; Morteza Saferi; Murtaza Saferi; Murtaza Safariza_fic_sanctionszafic-600-morteza-safari
Person:aliasMurtaza Saferiqa_nctc_sanctionsqa-nctc-110412-morteza-safari
Person:aliasMorteza Safariua_nsdc_sanctionsua-nsdc-27303-morteza-safari
Person:aliasMortaza Safarifrafr_tresor_gels_avoirfr-ga-8364
Person:aliasMurtaza Safarifrafr_tresor_gels_avoirfr-ga-8364
Person:aliasMurtaza Saferifrafr_tresor_gels_avoirfr-ga-8364
Person:aliasMorteza Saferifrafr_tresor_gels_avoirfr-ga-8364
Person:aliasMurtaza Saferiframc_fund_freezesmc-freezes-efef6d5674e57f180280043de486954f778c9d50
Person:aliasMorteza Saferiframc_fund_freezesmc-freezes-efef6d5674e57f180280043de486954f778c9d50
Person:aliasMortaza Safariframc_fund_freezesmc-freezes-efef6d5674e57f180280043de486954f778c9d50
Person:aliasMortaza Safariqa_nctc_sanctionsqa-nctc-110412-morteza-safari
Person:aliasMorteza Saferiqa_nctc_sanctionsqa-nctc-110412-morteza-safari
Person:aliasMurtaza Saferieu_journal_sanctionseu-oj-86ae144e4da215389557ac6614c272c812b6ecf4
Person:aliasMurtaza Saferiua_sfms_blacklistua-sfms-1719
Person:aliasMorteza Saferiua_sfms_blacklistua-sfms-1719
Person:aliasMortaza Safariua_sfms_blacklistua-sfms-1719
Person:aliasMurtaza Safariua_sfms_blacklistua-sfms-1719
Person:aliasMortaza Safarieu_journal_sanctionseu-oj-86ae144e4da215389557ac6614c272c812b6ecf4
Person:aliasMurtaza Safarieu_journal_sanctionseu-oj-86ae144e4da215389557ac6614c272c812b6ecf4
Person:aliasMorteza Saferieu_journal_sanctionseu-oj-86ae144e4da215389557ac6614c272c812b6ecf4
Person:aliasMurtaza Safariqa_nctc_sanctionsqa-nctc-110412-morteza-safari
Person:aliasMortaza Safariun_sc_sanctionsunsc-110412
Person:aliasMorteza Saferiun_sc_sanctionsunsc-110412
Person:aliasMurtaza Saferiun_sc_sanctionsunsc-110412
Person:birthCountryirgb_hmt_sanctionsgb-hmt-16176
Person:birthDate1956ca_dfatd_sema_sanctionsca-sema-16f82d9f6dc9b04ea3ef01282eff0e53f84d9446
Person:birthPlaceIranenggb_fcdo_sanctionsgb-fcdo-inu0293
Person:citizenshipirau_dfat_sanctionsau-dfat-7703-morteza-safari
Person:countryirca_dfatd_sema_sanctionsca-sema-16f82d9f6dc9b04ea3ef01282eff0e53f84d9446
LegalEntity:countryirtr_fcibtr-fcib-67cc16b79f38bb1cbabeaf9a54a89ba2f28e6e02
Person:createdAt2023-10-18gb_hmt_sanctionsgb-hmt-16176
Person:createdAt2023-10-18au_dfat_sanctionsau-dfat-7703-morteza-safari
Person:createdAt2025-09-29ua_sfms_blacklistua-sfms-1719
Person:createdAt2007-03-24za_fic_sanctionszafic-600-morteza-safari
Person:createdAt2007-03-24un_sc_sanctionsunsc-110412
Person:firstNameMORTEZAua_sfms_blacklistua-sfms-1719
Person:firstNameMORTEZAqa_nctc_sanctionsqa-nctc-110412-morteza-safari
Person:firstNameMORTEZAenggb_hmt_sanctionsgb-hmt-16176
Person:firstNameMORTEZAenggb_fcdo_sanctionsgb-fcdo-inu0293
Person:firstNameمرتضىqa_nctc_sanctionsqa-nctc-110412-morteza-safari
Person:firstNameMortezaca_dfatd_sema_sanctionsca-sema-16f82d9f6dc9b04ea3ef01282eff0e53f84d9446
Person:firstNameSAFARAenggb_fcdo_sanctionsgb-fcdo-inu0293
Person:firstNameMortezafrafr_tresor_gels_avoirfr-ga-8364
Person:firstNameMURTAZAenggb_fcdo_sanctionsgb-fcdo-inu0293
Person:firstNameMORTEZAun_sc_sanctionsunsc-110412
Person:gendermalefr_tresor_gels_avoirfr-ga-8364
Person:id85ee683e4542c35fac95623795a24786f8e9ba24za_fic_sanctionszafic-600-morteza-safari
Person:id1ed685d777a3f8071b976adf081c4f2036bd87d0eu_fsfeu-fsf-eu-13617-14
Person:id7bc9877d5c35b72002122e550067bf2f455c8d7cun_sc_sanctionsunsc-110412
Person:id225c8b9130785b51cebab8fe78afa83b01244a06qa_nctc_sanctionsqa-nctc-110412-morteza-safari
Person:id36704935cf5b99fc4a16b74cea659538baef1b84au_dfat_sanctionsau-dfat-7703-morteza-safari
LegalEntity:id0d573cdbb7ab7e2660bec89d301a001ee2f32d79tr_fcibtr-fcib-67cc16b79f38bb1cbabeaf9a54a89ba2f28e6e02
Person:id3688a040b4dedd305ecfefb6f5ff2d3c4f7e2314fr_tresor_gels_avoirfr-ga-8364
Person:idcb914b17533e8af59fc04c2dbed66fc55f4836f4ua_sfms_blacklistua-sfms-1719
Person:ide95dcfd81f13a586941abb8130c08058b2593a5bgb_hmt_sanctionsgb-hmt-16176
LegalEntity:id9777363274627bb7fc99fc607abc36561ef2ad83fr_tresor_gels_avoirfr-ga-named-morteza-safari
Person:id62e83145e3212662b4704f258efe67abda172c61eu_journal_sanctionseu-oj-86ae144e4da215389557ac6614c272c812b6ecf4
Person:idebeec88b8532db3ea8855f1facf5247fcb588f29mc_fund_freezesmc-freezes-efef6d5674e57f180280043de486954f778c9d50
Person:id83d017865563af5f7812683800dcfeb78794b0c3ua_nsdc_sanctionsua-nsdc-27303-morteza-safari
Person:id4e8c7d340377480ccfbe1110ab8d9d04037dbb41eu_fsfeu-fsf-eu-13668-52
Person:id6322fe07e618226ac6d2274a675b9d316131ff98jp_mof_sanctionsja-mof-4b8057cf0d36c948719c5bbcfc1933340fcd16b5
Person:idbcd933f421a9a871d91d5fbd3301bb5adcf69638gb_fcdo_sanctionsgb-fcdo-inu0293
Person:ida388a61fb5b96495475d8184a3f496d8b06c7969ca_dfatd_sema_sanctionsca-sema-16f82d9f6dc9b04ea3ef01282eff0e53f84d9446
Person:idce8733608a29aef51be09cf7e95da07b25ea80dagb_fcdo_sanctionsgb-fcdo-inu0293
Person:id5b6f7b0263e9f194ac27f8ffbb3d13f9045f187cgb_fcdo_sanctionsgb-fcdo-inu0293
Person:id0815f251521b472824e4642209134b539fedc465gb_fcdo_sanctionsgb-fcdo-inu0293
Person:idf5df7cbf77076648af598fc8aa15336ecda5c020gb_fcdo_sanctionsgb-fcdo-inu0293
Person:lastNameSAFARIqa_nctc_sanctionsqa-nctc-110412-morteza-safari
Person:lastNameSafarifrafr_tresor_gels_avoirfr-ga-8364
Person:lastNameSAFARIenggb_fcdo_sanctionsgb-fcdo-inu0293
Person:lastNameMURTAZAenggb_fcdo_sanctionsgb-fcdo-inu0293
Person:lastNameSAFERIenggb_fcdo_sanctionsgb-fcdo-inu0293
Person:lastNameSAFARIun_sc_sanctionsunsc-110412
Person:lastNameSAFARIua_sfms_blacklistua-sfms-1719
Person:lastNameصفاريqa_nctc_sanctionsqa-nctc-110412-morteza-safari
Person:lastNameSAFARIenggb_hmt_sanctionsgb-hmt-16176
Person:lastNameSafarica_dfatd_sema_sanctionsca-sema-16f82d9f6dc9b04ea3ef01282eff0e53f84d9446
Person:modifiedAt2025-10-01gb_hmt_sanctionsgb-hmt-16176
Person:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13617-14
Person:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13668-52
Person:modifiedAt2014-12-17un_sc_sanctionsunsc-110412
Person:nameSAFARA MURTAZAenggb_fcdo_sanctionsgb-fcdo-inu0293
Person:nameMORTEZA SAFERIenggb_fcdo_sanctionsgb-fcdo-inu0293
Person:nameMORTEZA SAFARIenggb_fcdo_sanctionsgb-fcdo-inu0293
Person:nameMorteza Safariengeu_fsfeu-fsf-eu-13668-52
Person:nameMurtaza Saferieu_fsfeu-fsf-eu-13668-52
Person:nameMORTEZA SAFARIza_fic_sanctionszafic-600-morteza-safari
Person:nameMurtaza Saferiengeu_fsfeu-fsf-eu-13617-14
Person:nameMorteza Safarifrafr_tresor_gels_avoirfr-ga-8364
Person:nameMORTEZA SAFARIframc_fund_freezesmc-freezes-efef6d5674e57f180280043de486954f778c9d50
Person:nameМортеза Сафаріukrua_nsdc_sanctionsua-nsdc-27303-morteza-safari
Person:nameМортеза Сафаріua_nsdc_sanctionsua-nsdc-27303-morteza-safari
Person:nameMorteza Safariua_nsdc_sanctionsua-nsdc-27303-morteza-safari
Person:nameMORTEZA SAFARIengqa_nctc_sanctionsqa-nctc-110412-morteza-safari