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
`LegalEntity:alias`	BEHZAD, Morteza		tw_shtc	`tw-shtc-124aa10d9703318b3cb519478679925368f57f8a`	2025-08-09
`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
`Person:alias`	Morteza Behzad	eng	us_ofac_sdn	`ofac-25617`	2023-04-20
`Person:birthDate`	1959-06-07		qa_nctc_sanctions	`qa-nctc-110436-morteza-behzad`	2025-09-28
`Person:birthDate`	1959-06-07		un_sc_sanctions	`unsc-110436`	2025-09-28
`Person:birthDate`	1959-06-07	eng	gb_hmt_sanctions	`gb-hmt-17122`	2025-10-01
`Person:birthDate`	1959-06-07		za_fic_sanctions	`zafic-734-morteza-behzad`	2025-09-29
`Person:birthDate`	1959-06-07	fra	mc_fund_freezes	`mc-freezes-ebb775b53ebe35752c44c54265a01e814e2b3aad`	2025-10-01
`Person:birthDate`	1959-06-07	eng	gb_fcdo_sanctions	`gb-fcdo-inu0383`	2025-10-01
`Person:birthDate`	1959	eng	us_ofac_sdn	`ofac-25617`	2023-04-20
`Person:birthDate`	1960	eng	us_ofac_sdn	`ofac-25617`	2023-04-20
`Person:birthDate`	1959-06-07		ua_sfms_blacklist	`ua-sfms-1721`	2025-09-29
`Person:birthPlace`	Yazd, Iran	eng	us_ofac_sdn	`ofac-25617`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-25617`	2023-04-20
`Person:createdAt`	2012-12-13	eng	us_sam_exclusions	`usgsa-s4mr476p9`	2024-06-14
`Person:createdAt`	2012-12-13	eng	us_sam_exclusions	`usgsa-s4mr476pb`	2024-06-14
`Person:createdAt`	2012-12-13	eng	us_sam_exclusions	`usgsa-s4mr476nk`	2024-06-14
`Person:createdAt`	2012-12-13	eng	us_sam_exclusions	`usgsa-s4mr476ly`	2024-06-14
`Person:createdAt`	2008-03-03		za_fic_sanctions	`zafic-734-morteza-behzad`	2025-09-29
`Person:createdAt`	2025-10-01	eng	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`	2012-12-13	eng	us_sam_exclusions	`usgsa-s4mr476mm`	2024-06-14
`Person:createdAt`	2012-12-13	eng	us_sam_exclusions	`usgsa-s4mr476nj`	2024-06-14
`Person:createdAt`	2008-03-03		un_sc_sanctions	`unsc-110436`	2025-09-28
`Person:firstName`	MORTEZA		ua_sfms_blacklist	`ua-sfms-1721`	2025-09-29
`Person:firstName`	Morteza	eng	gb_fcdo_sanctions	`gb-fcdo-inu0383`	2025-10-01
`Person:firstName`	MORTEZA	eng	us_sam_exclusions	`usgsa-s4mr476pb`	2024-06-14
`Person:firstName`	Morteza	fra	fr_tresor_gels_avoir	`fr-ga-8372`	2025-09-28
`Person:firstName`	MORTEZA AHMADALI	eng	us_sam_exclusions	`usgsa-s4mr476mm`	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		un_sc_sanctions	`unsc-110436`	2025-09-28
`Person:firstName`	MORTEZA AHMADALI	eng	us_sam_exclusions	`usgsa-s4mr476ly`	2024-06-14
`Person:firstName`	Morteza	fra	mc_fund_freezes	`mc-freezes-ebb775b53ebe35752c44c54265a01e814e2b3aad`	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-s4mr476nk`	2024-06-14
`Person:firstName`	Morteza	eng	gb_hmt_sanctions	`gb-hmt-17122`	2025-10-01
`Person:firstName`	MORTEZA	eng	us_sam_exclusions	`usgsa-s4mr476nj`	2024-06-14
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-8372`	2025-09-28
`Person:gender`	male	eng	us_ofac_sdn	`ofac-25617`	2023-04-20
`Person:id`	94fa1d53ea990018ce50b6a29d69f792550fe743	eng	us_ofac_sdn	`ofac-25617`	2025-06-02
`Person:id`	5fe804bd66d2a98892327b4f376d21cce80b15ab		us_trade_csl	`ofac-25617`	2024-05-07
`Person:id`	bcbac0ecc5cebab9ff7f4ff2a78802d2a0a68168	fra	fr_tresor_gels_avoir	`fr-ga-8372`	2025-10-02
`Person:id`	df38040d0f753550e86bac08a7da6aa3951be954	fra	mc_fund_freezes	`mc-freezes-ebb775b53ebe35752c44c54265a01e814e2b3aad`	2025-10-01
`Person:id`	1839e13c6117455dfe225cb8faf89fc404c228cc		un_sc_sanctions	`unsc-110436`	2025-09-29
`Person:id`	e1c2941c81925df7cae0a8e9278c6ea168ca173a		za_fic_sanctions	`zafic-734-morteza-behzad`	2025-09-29
`Person:id`	5c8f85b6d298299718df35257093e9e93983f4b4		ua_sfms_blacklist	`ua-sfms-1721`	2025-09-29
`Person:id`	cc90d73d7122cce481ee19e63e614d7da968aee1	eng	gb_fcdo_sanctions	`gb-fcdo-inu0383`	2025-10-01
`Person:id`	de80ac0ea670849b27903ecf4f5843109768d09a	eng	gb_hmt_sanctions	`gb-hmt-17122`	2025-10-01
`Person:id`	7f7d552ab0ca4af1d57871300a91af8bb4ccea5d	eng	us_sam_exclusions	`usgsa-s4mr476pb`	2025-07-23
`LegalEntity:id`	f60c625175756f4f4f274a27f3f690ada541b244		tw_shtc	`tw-shtc-124aa10d9703318b3cb519478679925368f57f8a`	2025-08-09
`Person:id`	c2dbcc2e7cd86f797ea52c334a7ccb803b076b39	eng	us_sam_exclusions	`usgsa-s4mr476p9`	2025-07-23
`Person:id`	0ecc0a8460c0124a081cc9dcf6b17916803502a7	eng	us_sam_exclusions	`usgsa-s4mr476nj`	2025-07-23
`Person:id`	053c6f64eb7721282e1eb36a569e7bdb92324972		eu_journal_sanctions	`eu-oj-feb68e1613a10ec4ba28ffa9791b523e1b93820b`	2025-09-29
`Person:id`	328b1ea6704e9c540e46f5654884c9be51ae5441		eu_journal_sanctions	`eu-oj-feb68e1613a10ec4ba28ffa9791b523e1b93820b`	2025-09-29
`Person:id`	d0bbf285da4487b7c0cb947be7f9ab4d284f948e	eng	us_sam_exclusions	`usgsa-s4mr476nk`	2025-07-23
`Person:id`	3dcf5894214f9ca9a4ca30fb6ebce90520a3b605	eng	us_sam_exclusions	`usgsa-s4mr476ly`	2024-06-28
`Person:id`	18fe6ae7a5fb8e17c23c4f234b86f96a7343186c		qa_nctc_sanctions	`qa-nctc-110436-morteza-behzad`	2025-09-28
`Person:id`	d78f4cb15f6a9005dd68de970abb0d1ec98fe358	eng	us_sam_exclusions	`usgsa-s4mr476mm`	2025-07-23
`LegalEntity:idNumber`	4432151609		tw_shtc	`tw-shtc-124aa10d9703318b3cb519478679925368f57f8a`	2025-08-09
`Person:idNumber`	4432151609	eng	us_ofac_sdn	`ofac-25617`	2023-04-20
`Person:lastName`	BEHZAD		ua_sfms_blacklist	`ua-sfms-1721`	2025-09-29
`Person:lastName`	Behzad	fra	fr_tresor_gels_avoir	`fr-ga-8372`	2025-09-28
`Person:lastName`	Behzadi	eng	us_ofac_sdn	`ofac-25617`	2023-04-20
`Person:lastName`	BEHZAD	eng	us_sam_exclusions	`usgsa-s4mr476nj`	2024-06-14
`Person:lastName`	BEHZAD	eng	us_sam_exclusions	`usgsa-s4mr476nk`	2024-06-14
`Person:lastName`	بهزاد		qa_nctc_sanctions	`qa-nctc-110436-morteza-behzad`	2025-09-28
`Person:lastName`	Behzad	eng	us_ofac_sdn	`ofac-25617`	2023-04-20
`Person:lastName`	BEHZAD		un_sc_sanctions	`unsc-110436`	2025-09-28
`Person:lastName`	Behzad	eng	gb_hmt_sanctions	`gb-hmt-17122`	2025-10-01
`Person:lastName`	BEHZAD		qa_nctc_sanctions	`qa-nctc-110436-morteza-behzad`	2025-09-28
`Person:lastName`	BEHDAD	eng	us_sam_exclusions	`usgsa-s4mr476p9`	2024-06-14
`Person:lastName`	BEHZAD	eng	us_sam_exclusions	`usgsa-s4mr476mm`	2024-06-14
`Person:lastName`	Behzad	eng	gb_fcdo_sanctions	`gb-fcdo-inu0383`	2025-10-01
`Person:lastName`	BEHZAD	fra	mc_fund_freezes	`mc-freezes-ebb775b53ebe35752c44c54265a01e814e2b3aad`	2025-10-01
`Person:lastName`	BEHDAD	eng	us_sam_exclusions	`usgsa-s4mr476pb`	2024-06-14
`Person:lastName`	BEHZAD	eng	us_sam_exclusions	`usgsa-s4mr476ly`	2024-06-14
`Person:middleName`	Ahmadali	eng	us_ofac_sdn	`ofac-25617`	2024-10-11
`Person:modifiedAt`	2025-10-01	eng	gb_hmt_sanctions	`gb-hmt-17122`	2025-10-01
`Person:modifiedAt`	2014-12-17		un_sc_sanctions	`unsc-110436`	2025-09-28
`Person:name`	MORTEZA BEHDAD	eng	us_sam_exclusions	`usgsa-s4mr476p9`	2024-06-14
`Person:name`	BEHZAD, Morteza Ahmadali		us_trade_csl	`ofac-25617`	2024-05-07
`Person:name`	Morteza Behzad	fra	fr_tresor_gels_avoir	`fr-ga-8372`	2025-09-28
`Person:name`	MORTEZA BEHZAD		un_sc_sanctions	`unsc-110436`	2025-09-28
`Person:name`	MORTEZA BEHZAD		ua_sfms_blacklist	`ua-sfms-1721`	2025-09-29
`Person:name`	Morteza Behzad	eng	gb_hmt_sanctions	`gb-hmt-17122`	2025-10-01
`Person:name`	MORTEZA BEHDAD	eng	us_sam_exclusions	`usgsa-s4mr476pb`	2024-06-14
`Person:name`	MORTEZA BEHZAD	eng	us_sam_exclusions	`usgsa-s4mr476nj`	2024-06-14
`Person:name`	MORTEZA BEHZAD	eng	us_sam_exclusions	`usgsa-s4mr476nk`	2024-06-14
`Person:name`	MORTEZA AHMADALI BEHZAD	eng	us_sam_exclusions	`usgsa-s4mr476mm`	2024-06-14
`Person:name`	MORTEZA AHMADALI BEHZAD	eng	us_sam_exclusions	`usgsa-s4mr476ly`	2024-06-14
`Person:name`	Morteza Ahmadali Behzad	eng	us_ofac_sdn	`ofac-25617`	2023-04-20
`Person:name`	Morteza Behzad		eu_journal_sanctions	`eu-oj-feb68e1613a10ec4ba28ffa9791b523e1b93820b`	2025-09-29
`LegalEntity:name`	BEHZAD, Morteza Ahmadali		tw_shtc	`tw-shtc-124aa10d9703318b3cb519478679925368f57f8a`	2025-08-09
`Person:name`	Morteza Behzad	eng	gb_fcdo_sanctions	`gb-fcdo-inu0383`	2025-10-01
`Person:name`	MORTEZA BEHZAD		za_fic_sanctions	`zafic-734-morteza-behzad`	2025-09-29
`Person:name`	MORTEZA BEHZAD	eng	qa_nctc_sanctions	`qa-nctc-110436-morteza-behzad`	2025-09-28
`Person:name`	مرتضى بهزاد	ara	qa_nctc_sanctions	`qa-nctc-110436-morteza-behzad`	2025-09-28

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