Statements: Morteza Behzad

Canonical ID: NK-emxwixGihjy4AqUovGeDn3 · 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`	Morteza Behzadi	eng	us_ofac_sdn	`ofac-25617`	2023-04-20
`LegalEntity:alias`	BEHZADI, Morteza		tw_shtc	`tw-shtc-124aa10d9703318b3cb519478679925368f57f8a`	2025-08-09
`LegalEntity:alias`	BEHZAD, Morteza		tw_shtc	`tw-shtc-124aa10d9703318b3cb519478679925368f57f8a`	2025-08-09
`Person:alias`	Morteza Behzad	eng	us_ofac_sdn	`ofac-25617`	2023-04-20
`Person:birthDate`	1960		us_ofac_sdn	`ofac-25617`	2023-04-20
`Person:birthDate`	1959		us_ofac_sdn	`ofac-25617`	2023-04-20
`Person:birthDate`	1959-06-07		gb_fcdo_sanctions	`gb-fcdo-inu0383`	2026-01-08
`Person:birthDate`	1959-06-07		mc_fund_freezes	`mc-freezes-ebb775b53ebe35752c44c54265a01e814e2b3aad`	2025-10-01
`Person:birthDate`	1959-06-07		za_fic_sanctions	`zafic-734-morteza-behzad`	2025-09-29
`Person:birthDate`	1959-06-07		gb_hmt_sanctions	`gb-hmt-17122`	2025-10-01
`Person:birthDate`	1959-06-07		ua_sfms_blacklist	`ua-sfms-1721`	2025-09-29
`Person:birthDate`	1959-06-07		un_sc_sanctions	`unsc-110436`	2025-09-28
`Person:birthDate`	1959-06-07		tr_fcib	`tr-fcib-3383dcdd06b05f8fe16d4d01418097d329248d7f`	2025-10-04
`Person:birthDate`	1959-06-07		il_wmd_sanctions	`il-wmd-c83d19e45acd85485c4af70e313aa3b6bfb8e5e4`	2025-11-28
`Person:birthDate`	1959-06-07		qa_nctc_sanctions	`qa-nctc-110436-morteza-behzad`	2025-09-28
`Person:birthDate`	1959-06-07		ch_seco_sanctions	`ch-seco-97268`	2025-10-21
`Person:birthDate`	1959-06-07		au_dfat_sanctions	`au-dfat-8463-morteza-behzad`	2025-12-12
`Person:birthPlace`	Yazd, Iran	eng	us_ofac_sdn	`ofac-25617`	2023-04-20
`Person:country`	ir		us_ofac_sdn	`ofac-25617`	2023-04-20
`Person:createdAt`	2012-12-13		us_sam_exclusions	`usgsa-s4mr476mm`	2024-06-14
`Person:createdAt`	2012-12-13		us_sam_exclusions	`usgsa-s4mr476nj`	2024-06-14
`Person:createdAt`	2012-12-13		us_sam_exclusions	`usgsa-s4mr476pb`	2024-06-14
`Person:createdAt`	2025-10-01		gb_hmt_sanctions	`gb-hmt-17122`	2025-10-01
`Person:createdAt`	2025-09-29		ua_sfms_blacklist	`ua-sfms-1721`	2025-09-29
`Person:createdAt`	2008-03-03		un_sc_sanctions	`unsc-110436`	2025-09-28
`Person:createdAt`	2025-12-12		au_dfat_sanctions	`au-dfat-8463-morteza-behzad`	2025-12-12
`Person:createdAt`	2008-03-03		za_fic_sanctions	`zafic-734-morteza-behzad`	2025-09-29
`Person:createdAt`	2025-10-21		ch_seco_sanctions	`ch-seco-97268`	2025-10-21
`Person:createdAt`	2012-12-13		us_sam_exclusions	`usgsa-s4mr476nk`	2024-06-14
`Person:createdAt`	2012-12-13		us_sam_exclusions	`usgsa-s4mr476p9`	2024-06-14
`Person:createdAt`	2012-12-13		us_sam_exclusions	`usgsa-s4mr476ly`	2024-06-14
`Person:firstName`	MORTEZA	eng	us_sam_exclusions	`usgsa-s4mr476p9`	2024-06-14
`Person:firstName`	Morteza	eng	us_ofac_sdn	`ofac-25617`	2023-04-20
`Person:firstName`	MORTEZA		ua_sfms_blacklist	`ua-sfms-1721`	2025-09-29
`Person:firstName`	Morteza	fra	fr_tresor_gels_avoir	`fr-ga-8372`	2025-09-28
`Person:firstName`	Morteza	fra	mc_fund_freezes	`mc-freezes-ebb775b53ebe35752c44c54265a01e814e2b3aad`	2025-10-01
`Person:firstName`	MORTEZA	eng	us_sam_exclusions	`usgsa-s4mr476nk`	2024-06-14
`Person:firstName`	MORTEZA	eng	us_sam_exclusions	`usgsa-s4mr476nj`	2024-06-14
`Person:firstName`	MORTEZA		un_sc_sanctions	`unsc-110436`	2025-09-28
`Person:firstName`	Morteza	eng	gb_hmt_sanctions	`gb-hmt-17122`	2025-10-01
`Person:firstName`	مرتضى		qa_nctc_sanctions	`qa-nctc-110436-morteza-behzad`	2025-09-28
`Person:firstName`	MORTEZA		qa_nctc_sanctions	`qa-nctc-110436-morteza-behzad`	2025-09-28
`Person:firstName`	MORTEZA	eng	us_sam_exclusions	`usgsa-s4mr476pb`	2024-06-14
`Person:firstName`	Morteza		ch_seco_sanctions	`ch-seco-97268`	2025-10-21
`Person:firstName`	Morteza	eng	gb_fcdo_sanctions	`gb-fcdo-inu0383`	2025-10-01
`Person:firstName`	MORTEZA AHMADALI	eng	us_sam_exclusions	`usgsa-s4mr476mm`	2024-06-14
`Person:firstName`	MORTEZA AHMADALI	eng	us_sam_exclusions	`usgsa-s4mr476ly`	2024-06-14
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-8372`	2025-09-28
`Person:gender`	male		us_ofac_sdn	`ofac-25617`	2023-04-20
`Person:id`	1f9f9d1bf09eaf312b732b164b0ace8325391b4d		us_sam_exclusions	`usgsa-s4mr476mm`	2026-01-06
`Person:id`	e1c2941c81925df7cae0a8e9278c6ea168ca173a		za_fic_sanctions	`zafic-734-morteza-behzad`	2025-09-29
`LegalEntity:id`	f60c625175756f4f4f274a27f3f690ada541b244		tw_shtc	`tw-shtc-124aa10d9703318b3cb519478679925368f57f8a`	2025-08-09
`Person:id`	f234693f3e9d87238d97fd6e39eabacf99dbbc97		us_sam_exclusions	`usgsa-s4mr476nj`	2026-01-06
`Person:id`	6d97078f9427eb053fd5dd3d1a6ed1c87f5b2a9f		fr_tresor_gels_avoir	`fr-ga-8372`	2026-01-06
`Person:id`	d7b381f89f35ea7152fd23cb2c9f18e4eea9ad67		be_fod_sanctions	`be-fod-7084840dc2daa4b042811e68cece3dd8cd57f480`	2025-12-01
`Person:id`	b73c304c44c24717b6ca9541ba3b9005c2545b5e		us_sam_exclusions	`usgsa-s4mr476nk`	2026-01-06
`Person:id`	0cb8f97342d29ccaa6d524cd5aff6ad451f0e13c		au_dfat_sanctions	`au-dfat-8463-morteza-behzad`	2025-12-12
`Person:id`	1839e13c6117455dfe225cb8faf89fc404c228cc		un_sc_sanctions	`unsc-110436`	2025-09-29
`Person:id`	5c8f85b6d298299718df35257093e9e93983f4b4		ua_sfms_blacklist	`ua-sfms-1721`	2025-09-29
`Person:id`	9b5fa581042ec33cb3e8dd3954da24df51307aa2		eu_fsf	`eu-fsf-eu-13684-91`	2026-02-16
`Person:id`	5fe804bd66d2a98892327b4f376d21cce80b15ab		us_trade_csl	`ofac-25617`	2026-01-06
`LegalEntity:id`	81733768fb7c676649938092fb13559e350eb1de		jp_mof_sanctions	`ja-mof-7c2afbeb48aeb530d9e06622b8ef613e5d59c5b8`	2026-01-06
`Person:id`	ae3c724e04b764ac697bf61d11f3fc6063d84be7		us_sam_exclusions	`usgsa-s4mr476pb`	2026-01-06
`Person:id`	8f480ae05e96a61d54004b1a481c26d310942525		ch_seco_sanctions	`ch-seco-97268`	2025-12-12
`Person:id`	053c6f64eb7721282e1eb36a569e7bdb92324972		eu_journal_sanctions	`eu-oj-feb68e1613a10ec4ba28ffa9791b523e1b93820b`	2025-09-29
`Person:id`	68f829834c282e97450c5fcb7027630e01a21edb		gb_hmt_sanctions	`gb-hmt-17122`	2026-01-28
`Person:id`	c96cdadebc9de98d82f6a798e9d1a54f07220301		us_sam_exclusions	`usgsa-s4mr476ly`	2026-01-06
`Person:id`	cc2f3416bf86ab318aff5a765af32b8fb05325e8		gb_fcdo_sanctions	`gb-fcdo-inu0383`	2026-01-09
`Person:id`	3f5b41189422c176293ffcb0683fbc0ccc1a0a28		us_ofac_sdn	`ofac-25617`	2026-01-06
`Person:id`	df38040d0f753550e86bac08a7da6aa3951be954		mc_fund_freezes	`mc-freezes-ebb775b53ebe35752c44c54265a01e814e2b3aad`	2025-10-01
`Person:id`	861cf3e04ff7148725c39f75f82f311529c1a1b3		gb_fcdo_sanctions	`gb-fcdo-inu0383`	2026-01-07
`Person:id`	2ca24644afb9b1700eac78c09eb9ced49eaae2d8		il_wmd_sanctions	`il-wmd-c83d19e45acd85485c4af70e313aa3b6bfb8e5e4`	2025-11-28
`Person:id`	eeb531a1448c7a3effe1c86d8145643be027337e		qa_nctc_sanctions	`qa-nctc-110436-morteza-behzad`	2026-01-06
`Person:id`	df0b37da3299f047f77bdcec7a12edbe2eb2bb9a		us_sam_exclusions	`usgsa-s4mr476p9`	2026-01-06
`Person:id`	4c08ff9259b600acbfc63e49056ddec7e43a0d53		tr_fcib	`tr-fcib-3383dcdd06b05f8fe16d4d01418097d329248d7f`	2025-10-04
`LegalEntity:id`	ca5d526ee4912bc0d2e499f1ea53d99011e71011		tw_shtc	`tw-shtc-22b5070ab599f3b88e7a1381f398fcc8af670975`	2025-12-09
`Person:idNumber`	4432151609	eng	us_ofac_sdn	`ofac-25617`	2023-04-20
`LegalEntity:idNumber`	4432151609		tw_shtc	`tw-shtc-124aa10d9703318b3cb519478679925368f57f8a`	2025-08-09
`Person:lastName`	BEHZAD	eng	us_sam_exclusions	`usgsa-s4mr476ly`	2024-06-14
`Person:lastName`	BEHZAD	eng	us_sam_exclusions	`usgsa-s4mr476nj`	2024-06-14
`Person:lastName`	Behzad	fra	fr_tresor_gels_avoir	`fr-ga-8372`	2025-09-28
`Person:lastName`	BEHZAD		qa_nctc_sanctions	`qa-nctc-110436-morteza-behzad`	2025-09-28
`Person:lastName`	بهزاد		qa_nctc_sanctions	`qa-nctc-110436-morteza-behzad`	2025-09-28
`Person:lastName`	Behzad	eng	gb_hmt_sanctions	`gb-hmt-17122`	2025-10-01
`Person:lastName`	BEHZAD	fra	mc_fund_freezes	`mc-freezes-ebb775b53ebe35752c44c54265a01e814e2b3aad`	2025-10-01
`Person:lastName`	BEHZAD		un_sc_sanctions	`unsc-110436`	2025-09-28
`Person:lastName`	Behzad		ch_seco_sanctions	`ch-seco-97268`	2025-10-21
`Person:lastName`	Behzadi	eng	us_ofac_sdn	`ofac-25617`	2023-04-20
`Person:lastName`	Behzad	eng	us_ofac_sdn	`ofac-25617`	2023-04-20
`Person:lastName`	BEHDAD	eng	us_sam_exclusions	`usgsa-s4mr476p9`	2024-06-14
`Person:lastName`	Behzad	eng	gb_fcdo_sanctions	`gb-fcdo-inu0383`	2025-10-01
`Person:lastName`	BEHZAD	eng	us_sam_exclusions	`usgsa-s4mr476mm`	2024-06-14
`Person:lastName`	BEHZAD		ua_sfms_blacklist	`ua-sfms-1721`	2025-09-29
`Person:lastName`	BEHDAD	eng	us_sam_exclusions	`usgsa-s4mr476pb`	2024-06-14
`Person:lastName`	BEHZAD	eng	us_sam_exclusions	`usgsa-s4mr476nk`	2024-06-14
`Person:middleName`	Ahmadali	eng	us_ofac_sdn	`ofac-25617`	2024-10-11
`Person:modifiedAt`	2025-12-12		ch_seco_sanctions	`ch-seco-97268`	2025-12-12
`Person:modifiedAt`	2014-12-17		un_sc_sanctions	`unsc-110436`	2025-09-28
`Person:modifiedAt`	2025-10-01		gb_hmt_sanctions	`gb-hmt-17122`	2025-10-01
`Person:modifiedAt`	2025-09-29		eu_fsf	`eu-fsf-eu-13684-91`	2025-10-07

Previous
1 - 100 of 188
Next