Statements: SAFARA MURTAZA

Canonical ID: NK-aKDktGq7DGYaYMiKZwE7BH · 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`	Murtaza Saferi	fra	fr_tresor_gels_avoir	`fr-ga-8364`	2025-10-02
`Person:alias`	Morteza Saferi	fra	fr_tresor_gels_avoir	`fr-ga-8364`	2025-10-02
`LegalEntity:alias`	Murtaza Saferi		tw_shtc	`tw-shtc-08899640b57a9131f95c1f31ad91bf151bb6ca33`	2025-09-30
`LegalEntity:alias`	Mortaza Safari		tw_shtc	`tw-shtc-08899640b57a9131f95c1f31ad91bf151bb6ca33`	2025-09-30
`LegalEntity:alias`	Morteza Saferi		tw_shtc	`tw-shtc-08899640b57a9131f95c1f31ad91bf151bb6ca33`	2025-09-30
`LegalEntity:alias`	Murtaza Safari		tw_shtc	`tw-shtc-08899640b57a9131f95c1f31ad91bf151bb6ca33`	2025-09-30
`Person:alias`	Mortaza Safari; Morteza Saferi; Murtaza Saferi; Murtaza Safari		za_fic_sanctions	`zafic-600-morteza-safari`	2025-09-29
`Person:alias`	Murtaza Saferi		ua_sfms_blacklist	`ua-sfms-1719`	2025-09-29
`Person:alias`	Murtaza Safari		ua_sfms_blacklist	`ua-sfms-1719`	2025-09-29
`Person:alias`	Mortaza Safari		ua_sfms_blacklist	`ua-sfms-1719`	2025-09-29
`Person:alias`	Morteza Saferi		ua_sfms_blacklist	`ua-sfms-1719`	2025-09-29
`Person:alias`	Mortaza Safari		eu_journal_sanctions	`eu-oj-86ae144e4da215389557ac6614c272c812b6ecf4`	2025-09-29
`Person:alias`	Murtaza Saferi		eu_journal_sanctions	`eu-oj-86ae144e4da215389557ac6614c272c812b6ecf4`	2025-09-29
`Person:alias`	Murtaza Safari		eu_journal_sanctions	`eu-oj-86ae144e4da215389557ac6614c272c812b6ecf4`	2025-09-29
`Person:alias`	Morteza Saferi		eu_journal_sanctions	`eu-oj-86ae144e4da215389557ac6614c272c812b6ecf4`	2025-09-29
`Person:alias`	Murtaza Saferi		un_sc_sanctions	`unsc-110412`	2025-09-28
`Person:alias`	Mortaza Safari		un_sc_sanctions	`unsc-110412`	2025-09-28
`Person:alias`	Murtaza Safari		un_sc_sanctions	`unsc-110412`	2025-09-28
`Person:alias`	Morteza Saferi		un_sc_sanctions	`unsc-110412`	2025-09-28
`Person:alias`	Murtaza SAFARI		au_dfat_sanctions	`au-dfat-7703-morteza-safari`	2023-11-05
`Person:alias`	Murtaza SAFERI		au_dfat_sanctions	`au-dfat-7703-morteza-safari`	2023-11-05
`Person:alias`	Mortaza Safari		il_wmd_sanctions	`il-wmd-7736d35b43198d79baa5f9d7e9305421efd66e96`	2024-10-25
`Person:alias`	Morteza Saferi		il_wmd_sanctions	`il-wmd-7736d35b43198d79baa5f9d7e9305421efd66e96`	2024-10-25
`Person:alias`	Murtaza Saferi		il_wmd_sanctions	`il-wmd-7736d35b43198d79baa5f9d7e9305421efd66e96`	2024-10-25
`Person:alias`	Murtaza Safari		il_wmd_sanctions	`il-wmd-7736d35b43198d79baa5f9d7e9305421efd66e96`	2024-10-25
`Person:alias`	Morteza SAFERI		au_dfat_sanctions	`au-dfat-7703-morteza-safari`	2023-11-05
`Person:alias`	Mortaza SAFARI		au_dfat_sanctions	`au-dfat-7703-morteza-safari`	2023-10-20
`Person:alias`	Murtaza Saferi	fra	mc_fund_freezes	`mc-freezes-efef6d5674e57f180280043de486954f778c9d50`	2025-07-07
`Person:alias`	Murtaza Safari	fra	mc_fund_freezes	`mc-freezes-efef6d5674e57f180280043de486954f778c9d50`	2024-08-14
`Person:alias`	Morteza Saferi	fra	mc_fund_freezes	`mc-freezes-efef6d5674e57f180280043de486954f778c9d50`	2025-07-07
`Person:alias`	Mortaza Safari	fra	mc_fund_freezes	`mc-freezes-efef6d5674e57f180280043de486954f778c9d50`	2025-07-07
`Person:alias`	Murtaza Saferi		qa_nctc_sanctions	`qa-nctc-110412-morteza-safari`	2025-09-28
`Person:alias`	Morteza Saferi		qa_nctc_sanctions	`qa-nctc-110412-morteza-safari`	2025-09-28
`Person:alias`	Morteza Safari		ua_nsdc_sanctions	`ua-nsdc-27303-morteza-safari`	2024-03-06
`Person:alias`	Mortaza Safari		qa_nctc_sanctions	`qa-nctc-110412-morteza-safari`	2025-09-28
`Person:alias`	Murtaza Safari		qa_nctc_sanctions	`qa-nctc-110412-morteza-safari`	2025-09-28
`Person:alias`	Murtaza Safari	fra	fr_tresor_gels_avoir	`fr-ga-8364`	2025-10-02
`Person:alias`	Mortaza Safari	fra	fr_tresor_gels_avoir	`fr-ga-8364`	2025-10-02
`Person:birthCountry`	ir	eng	gb_hmt_sanctions	`gb-hmt-16176`	2024-06-27
`Person:birthDate`	1956		ca_dfatd_sema_sanctions	`ca-sema-16f82d9f6dc9b04ea3ef01282eff0e53f84d9446`	2024-08-06
`Person:birthPlace`	Iran	eng	gb_fcdo_sanctions	`gb-fcdo-inu0293`	2024-05-09
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-16f82d9f6dc9b04ea3ef01282eff0e53f84d9446`	2024-08-06
`LegalEntity:country`	ir		tr_fcib	`tr-fcib-67cc16b79f38bb1cbabeaf9a54a89ba2f28e6e02`	2024-09-05
`Person:createdAt`	2025-09-29		ua_sfms_blacklist	`ua-sfms-1719`	2025-09-29
`Person:createdAt`	2007-03-24		za_fic_sanctions	`zafic-600-morteza-safari`	2025-09-29
`Person:createdAt`	2007-03-24		un_sc_sanctions	`unsc-110412`	2025-09-28
`Person:createdAt`	2023-10-18	eng	gb_hmt_sanctions	`gb-hmt-16176`	2024-10-14
`Person:createdAt`	2023-10-18		au_dfat_sanctions	`au-dfat-7703-morteza-safari`	2025-09-26
`Person:firstName`	MORTEZA		un_sc_sanctions	`unsc-110412`	2025-09-28
`Person:firstName`	MORTEZA		ua_sfms_blacklist	`ua-sfms-1719`	2025-09-29
`Person:firstName`	Morteza		ca_dfatd_sema_sanctions	`ca-sema-16f82d9f6dc9b04ea3ef01282eff0e53f84d9446`	2024-08-06
`Person:firstName`	Morteza	fra	fr_tresor_gels_avoir	`fr-ga-8364`	2025-09-28
`Person:firstName`	مرتضى		qa_nctc_sanctions	`qa-nctc-110412-morteza-safari`	2025-09-28
`Person:firstName`	MORTEZA		qa_nctc_sanctions	`qa-nctc-110412-morteza-safari`	2025-09-28
`Person:firstName`	MORTEZA	eng	gb_hmt_sanctions	`gb-hmt-16176`	2023-10-18
`Person:firstName`	SAFARA	eng	gb_fcdo_sanctions	`gb-fcdo-inu0293`	2025-10-01
`Person:firstName`	MURTAZA	eng	gb_fcdo_sanctions	`gb-fcdo-inu0293`	2025-10-01
`Person:firstName`	MORTEZA	eng	gb_fcdo_sanctions	`gb-fcdo-inu0293`	2024-05-09
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-8364`	2025-09-28
`Person:id`	c45630f449f851d0ffc7629f9570f30a54388438		ua_nsdc_sanctions	`ua-nsdc-27303-morteza-safari`	2025-05-28
`Person:id`	cb914b17533e8af59fc04c2dbed66fc55f4836f4		ua_sfms_blacklist	`ua-sfms-1719`	2025-09-29
`Person:id`	f00cc8508b6c34b42788885c468478a8eec2906e	eng	gb_fcdo_sanctions	`gb-fcdo-inu0293`	2025-10-01
`Person:id`	62e83145e3212662b4704f258efe67abda172c61		eu_journal_sanctions	`eu-oj-86ae144e4da215389557ac6614c272c812b6ecf4`	2025-09-29
`Person:id`	a388a61fb5b96495475d8184a3f496d8b06c7969		ca_dfatd_sema_sanctions	`ca-sema-16f82d9f6dc9b04ea3ef01282eff0e53f84d9446`	2025-05-19
`Person:id`	85ee683e4542c35fac95623795a24786f8e9ba24		za_fic_sanctions	`zafic-600-morteza-safari`	2025-09-29
`Person:id`	e95dcfd81f13a586941abb8130c08058b2593a5b	eng	gb_hmt_sanctions	`gb-hmt-16176`	2025-10-01
`Person:id`	7b1ada298a55983c79030a283135eef74a797981		au_dfat_sanctions	`au-dfat-7703-morteza-safari`	2025-10-01
`Person:id`	7bc9877d5c35b72002122e550067bf2f455c8d7c		un_sc_sanctions	`unsc-110412`	2025-09-29
`Person:id`	ebeec88b8532db3ea8855f1facf5247fcb588f29	fra	mc_fund_freezes	`mc-freezes-efef6d5674e57f180280043de486954f778c9d50`	2025-10-01
`Person:id`	4c56c439aafeb0a3905cbba29f4faa177ff05437		il_wmd_sanctions	`il-wmd-7736d35b43198d79baa5f9d7e9305421efd66e96`	2024-10-25
`Person:id`	b97ee11a2f1c359814c2f062cf9dfe61f8a18180	jpn	jp_mof_sanctions	`ja-mof-4b8057cf0d36c948719c5bbcfc1933340fcd16b5`	2025-09-29
`LegalEntity:id`	0d573cdbb7ab7e2660bec89d301a001ee2f32d79		tr_fcib	`tr-fcib-67cc16b79f38bb1cbabeaf9a54a89ba2f28e6e02`	2024-10-17
`LegalEntity:id`	9dd2863ee433286fb8078d4361b43c4062992b6c	fra	fr_tresor_gels_avoir	`fr-ga-named-morteza-safari`	2023-10-19
`Person:id`	9627be11677a772338f9ecef640c312dcc13899d		qa_nctc_sanctions	`qa-nctc-110412-morteza-safari`	2025-09-28
`Person:id`	8e8fb8868a7aaf7695cde9982e4b7881c157e41f	fra	fr_tresor_gels_avoir	`fr-ga-8364`	2025-10-02
`LegalEntity:id`	1f7d25e88e5c5f6a2efc71765dd751a2e7d47ec8		tw_shtc	`tw-shtc-08899640b57a9131f95c1f31ad91bf151bb6ca33`	2025-09-30
`Person:lastName`	SAFERI	eng	gb_fcdo_sanctions	`gb-fcdo-inu0293`	2025-10-01
`Person:lastName`	SAFARI		ua_sfms_blacklist	`ua-sfms-1719`	2025-09-29
`Person:lastName`	Safari	fra	fr_tresor_gels_avoir	`fr-ga-8364`	2025-09-28
`Person:lastName`	SAFARI		un_sc_sanctions	`unsc-110412`	2025-09-28
`Person:lastName`	صفاري		qa_nctc_sanctions	`qa-nctc-110412-morteza-safari`	2025-09-28
`Person:lastName`	SAFARI		qa_nctc_sanctions	`qa-nctc-110412-morteza-safari`	2025-09-28
`Person:lastName`	SAFARI	eng	gb_hmt_sanctions	`gb-hmt-16176`	2023-10-18
`Person:lastName`	MURTAZA	eng	gb_fcdo_sanctions	`gb-fcdo-inu0293`	2025-10-01
`Person:lastName`	SAFARI	eng	gb_fcdo_sanctions	`gb-fcdo-inu0293`	2024-05-09
`Person:lastName`	Safari		ca_dfatd_sema_sanctions	`ca-sema-16f82d9f6dc9b04ea3ef01282eff0e53f84d9446`	2024-08-06
`Person:modifiedAt`	2025-10-01	eng	gb_hmt_sanctions	`gb-hmt-16176`	2025-10-01
`Person:modifiedAt`	2014-12-17		un_sc_sanctions	`unsc-110412`	2025-09-28
`Person:name`	MORTEZA SAFARI	eng	gb_fcdo_sanctions	`gb-fcdo-inu0293`	2024-05-09
`Person:name`	Morteza Safari	fra	fr_tresor_gels_avoir	`fr-ga-8364`	2025-09-28
`Person:name`	MORTEZA SAFARI	eng	jp_mof_sanctions	`ja-mof-4b8057cf0d36c948719c5bbcfc1933340fcd16b5`	2025-09-29
`Person:name`	SAFARA MURTAZA	eng	gb_fcdo_sanctions	`gb-fcdo-inu0293`	2025-10-01
`Person:name`	MORTEZA SAFERI	eng	gb_fcdo_sanctions	`gb-fcdo-inu0293`	2025-10-01
`Person:name`	MORTEZA SAFARI		za_fic_sanctions	`zafic-600-morteza-safari`	2025-09-29
`Person:name`	Morteza Safari		ua_nsdc_sanctions	`ua-nsdc-27303-morteza-safari`	2024-03-06
`Person:name`	Мортеза Сафарі	ukr	ua_nsdc_sanctions	`ua-nsdc-27303-morteza-safari`	2024-03-06
`Person:name`	MORTEZA SAFARI		ua_sfms_blacklist	`ua-sfms-1719`	2025-09-29
`Person:name`	MURTAZA SAFERI	eng	gb_fcdo_sanctions	`gb-fcdo-inu0293`	2025-10-01
`Person:name`	MORTEZA SAFARI		un_sc_sanctions	`unsc-110412`	2025-09-28
`Person:name`	Morteza Safari		ca_dfatd_sema_sanctions	`ca-sema-16f82d9f6dc9b04ea3ef01282eff0e53f84d9446`	2024-08-06

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