Statements: Murtaza Safari

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 Safari	fra	mc_fund_freezes	`mc-freezes-efef6d5674e57f180280043de486954f778c9d50`	2024-08-14
`Person:alias`	Murtaza Safari		un_sc_sanctions	`unsc-110412`	2025-09-28
`Person:alias`	Murtaza SAFERI		au_dfat_sanctions	`au-dfat-7703-morteza-safari`	2023-11-05
`Person:alias`	Murtaza SAFARI		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`	Morteza SAFERI		au_dfat_sanctions	`au-dfat-7703-morteza-safari`	2023-11-05
`Person:alias`	Mortaza Safari; Morteza Saferi; Murtaza Saferi; Murtaza Safari		za_fic_sanctions	`zafic-600-morteza-safari`	2025-09-29
`Person:alias`	Murtaza 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	fra	fr_tresor_gels_avoir	`fr-ga-8364`	2025-10-02
`Person:alias`	Murtaza Safari	fra	fr_tresor_gels_avoir	`fr-ga-8364`	2025-10-02
`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
`Person:alias`	Murtaza Saferi	fra	mc_fund_freezes	`mc-freezes-efef6d5674e57f180280043de486954f778c9d50`	2025-07-07
`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`	Mortaza Safari		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`	Murtaza Saferi		eu_journal_sanctions	`eu-oj-86ae144e4da215389557ac6614c272c812b6ecf4`	2025-09-29
`Person:alias`	Murtaza Saferi		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		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		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 Safari		qa_nctc_sanctions	`qa-nctc-110412-morteza-safari`	2025-09-28
`Person:alias`	Mortaza Safari		un_sc_sanctions	`unsc-110412`	2025-09-28
`Person:alias`	Morteza Saferi		un_sc_sanctions	`unsc-110412`	2025-09-28
`Person:alias`	Murtaza Saferi		un_sc_sanctions	`unsc-110412`	2025-09-28
`Person:birthCountry`	ir		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`	2026-01-08
`Person:citizenship`	ir		au_dfat_sanctions	`au-dfat-7703-morteza-safari`	2025-11-06
`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`	2023-10-18		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: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:firstName`	MORTEZA		ua_sfms_blacklist	`ua-sfms-1719`	2025-09-29
`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`	MORTEZA	eng	gb_fcdo_sanctions	`gb-fcdo-inu0293`	2024-05-09
`Person:firstName`	مرتضى		qa_nctc_sanctions	`qa-nctc-110412-morteza-safari`	2025-09-28
`Person:firstName`	Morteza		ca_dfatd_sema_sanctions	`ca-sema-16f82d9f6dc9b04ea3ef01282eff0e53f84d9446`	2024-08-06
`Person:firstName`	SAFARA	eng	gb_fcdo_sanctions	`gb-fcdo-inu0293`	2025-10-01
`Person:firstName`	Morteza	fra	fr_tresor_gels_avoir	`fr-ga-8364`	2025-09-28
`Person:firstName`	MURTAZA	eng	gb_fcdo_sanctions	`gb-fcdo-inu0293`	2025-10-01
`Person:firstName`	MORTEZA		un_sc_sanctions	`unsc-110412`	2025-09-28
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-8364`	2025-09-28
`Person:id`	85ee683e4542c35fac95623795a24786f8e9ba24		za_fic_sanctions	`zafic-600-morteza-safari`	2025-09-29
`Person:id`	1ed685d777a3f8071b976adf081c4f2036bd87d0		eu_fsf	`eu-fsf-eu-13617-14`	2026-01-06
`Person:id`	7bc9877d5c35b72002122e550067bf2f455c8d7c		un_sc_sanctions	`unsc-110412`	2025-09-29
`Person:id`	225c8b9130785b51cebab8fe78afa83b01244a06		qa_nctc_sanctions	`qa-nctc-110412-morteza-safari`	2026-01-06
`Person:id`	36704935cf5b99fc4a16b74cea659538baef1b84		au_dfat_sanctions	`au-dfat-7703-morteza-safari`	2025-11-06
`LegalEntity:id`	0d573cdbb7ab7e2660bec89d301a001ee2f32d79		tr_fcib	`tr-fcib-67cc16b79f38bb1cbabeaf9a54a89ba2f28e6e02`	2024-10-17
`Person:id`	3688a040b4dedd305ecfefb6f5ff2d3c4f7e2314		fr_tresor_gels_avoir	`fr-ga-8364`	2026-01-06
`Person:id`	cb914b17533e8af59fc04c2dbed66fc55f4836f4		ua_sfms_blacklist	`ua-sfms-1719`	2025-09-29
`Person:id`	e95dcfd81f13a586941abb8130c08058b2593a5b		gb_hmt_sanctions	`gb-hmt-16176`	2025-10-01
`LegalEntity:id`	9777363274627bb7fc99fc607abc36561ef2ad83		fr_tresor_gels_avoir	`fr-ga-named-morteza-safari`	2026-01-06
`Person:id`	62e83145e3212662b4704f258efe67abda172c61		eu_journal_sanctions	`eu-oj-86ae144e4da215389557ac6614c272c812b6ecf4`	2025-09-29
`Person:id`	ebeec88b8532db3ea8855f1facf5247fcb588f29		mc_fund_freezes	`mc-freezes-efef6d5674e57f180280043de486954f778c9d50`	2025-10-01
`Person:id`	83d017865563af5f7812683800dcfeb78794b0c3		ua_nsdc_sanctions	`ua-nsdc-27303-morteza-safari`	2026-01-06
`Person:id`	4e8c7d340377480ccfbe1110ab8d9d04037dbb41		eu_fsf	`eu-fsf-eu-13668-52`	2026-01-06
`Person:id`	6322fe07e618226ac6d2274a675b9d316131ff98		jp_mof_sanctions	`ja-mof-4b8057cf0d36c948719c5bbcfc1933340fcd16b5`	2026-01-06
`Person:id`	bcd933f421a9a871d91d5fbd3301bb5adcf69638		gb_fcdo_sanctions	`gb-fcdo-inu0293`	2026-01-07
`Person:id`	a388a61fb5b96495475d8184a3f496d8b06c7969		ca_dfatd_sema_sanctions	`ca-sema-16f82d9f6dc9b04ea3ef01282eff0e53f84d9446`	2025-05-19
`Person:id`	ce8733608a29aef51be09cf7e95da07b25ea80da		gb_fcdo_sanctions	`gb-fcdo-inu0293`	2026-01-09
`Person:id`	5b6f7b0263e9f194ac27f8ffbb3d13f9045f187c		gb_fcdo_sanctions	`gb-fcdo-inu0293`	2026-01-09
`Person:id`	0815f251521b472824e4642209134b539fedc465		gb_fcdo_sanctions	`gb-fcdo-inu0293`	2026-01-09
`Person:id`	f5df7cbf77076648af598fc8aa15336ecda5c020		gb_fcdo_sanctions	`gb-fcdo-inu0293`	2026-01-09
`Person:lastName`	SAFARI		qa_nctc_sanctions	`qa-nctc-110412-morteza-safari`	2025-09-28
`Person:lastName`	Safari	fra	fr_tresor_gels_avoir	`fr-ga-8364`	2025-09-28
`Person:lastName`	SAFARI	eng	gb_fcdo_sanctions	`gb-fcdo-inu0293`	2024-05-09
`Person:lastName`	MURTAZA	eng	gb_fcdo_sanctions	`gb-fcdo-inu0293`	2025-10-01
`Person:lastName`	SAFERI	eng	gb_fcdo_sanctions	`gb-fcdo-inu0293`	2025-10-01
`Person:lastName`	SAFARI		un_sc_sanctions	`unsc-110412`	2025-09-28
`Person:lastName`	SAFARI		ua_sfms_blacklist	`ua-sfms-1719`	2025-09-29
`Person:lastName`	صفاري		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`	Safari		ca_dfatd_sema_sanctions	`ca-sema-16f82d9f6dc9b04ea3ef01282eff0e53f84d9446`	2024-08-06
`Person:modifiedAt`	2025-10-01		gb_hmt_sanctions	`gb-hmt-16176`	2025-10-01
`Person:modifiedAt`	2025-09-29		eu_fsf	`eu-fsf-eu-13617-14`	2025-10-07
`Person:modifiedAt`	2025-09-29		eu_fsf	`eu-fsf-eu-13668-52`	2025-10-07
`Person:modifiedAt`	2014-12-17		un_sc_sanctions	`unsc-110412`	2025-09-28
`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	eng	gb_fcdo_sanctions	`gb-fcdo-inu0293`	2024-05-09
`Person:name`	Morteza Safari	eng	eu_fsf	`eu-fsf-eu-13668-52`	2025-10-07
`Person:name`	Murtaza Saferi		eu_fsf	`eu-fsf-eu-13668-52`	2025-10-07
`Person:name`	MORTEZA SAFARI		za_fic_sanctions	`zafic-600-morteza-safari`	2025-09-29
`Person:name`	Murtaza Saferi	eng	eu_fsf	`eu-fsf-eu-13617-14`	2025-10-07
`Person:name`	Morteza Safari	fra	fr_tresor_gels_avoir	`fr-ga-8364`	2025-09-28
`Person:name`	MORTEZA SAFARI	fra	mc_fund_freezes	`mc-freezes-efef6d5674e57f180280043de486954f778c9d50`	2025-10-01
`Person:name`	Мортеза Сафарі	ukr	ua_nsdc_sanctions	`ua-nsdc-27303-morteza-safari`	2024-03-06
`Person:name`	Мортеза Сафарі		ua_nsdc_sanctions	`ua-nsdc-27303-morteza-safari`	2024-03-06
`Person:name`	Morteza Safari		ua_nsdc_sanctions	`ua-nsdc-27303-morteza-safari`	2024-03-06
`Person:name`	MORTEZA SAFARI	eng	qa_nctc_sanctions	`qa-nctc-110412-morteza-safari`	2025-09-28

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