Statements: Mojtaba MORTAZAVI

Canonical ID: NK-eogL2qNyCnH3fBs6Pj8MVr · 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:lastName`	Mortazavi	eng	us_ofac_sdn	`ofac-39619`	2023-04-20
`Person:lastName`	مصطفوی	ara	us_ofac_sdn	`ofac-39619`	2023-04-20
`Person:lastName`	Mostaf	eng	us_ofac_sdn	`ofac-39619`	2023-04-20
`Person:lastName`	Mostafavi	eng	us_ofac_sdn	`ofac-39619`	2023-04-20
`Person:lastName`	MOSTAFAVI	fra	fr_tresor_gels_avoir	`fr-ga-6397`	2025-07-28
`Person:lastName`	MORTAZAVI	eng	us_sam_exclusions	`usgsa-s4mrtyfv2`	2024-11-02
`Person:lastName`	MOSTAF	eng	eu_fsf	`eu-fsf-eu-9615-93`	2023-04-20
`Person:lastName`	MOSTAFAVI	eng	eu_fsf	`eu-fsf-eu-9615-93`	2023-04-20
`Person:lastName`	MOSTAF	eng	us_sam_exclusions	`usgsa-s4mrtyfv3`	2024-11-02
`Person:lastName`	MOSTAFAVI	eng	us_sam_exclusions	`usgsa-s4mrn6q34`	2024-06-14
`Person:lastName`	MOSTAF		eu_travel_bans	`eu-tb-logical-149339`	2023-09-04
`Person:lastName`	MOSTAFAVI		be_fod_sanctions	`be-fod-d4971ba24a4da9a80dc6ede471c220bf1c148be0`	2025-12-01
`Person:middleName`	Mojtaba	eng	us_ofac_sdn	`ofac-39619`	2024-10-11
`Person:middleName`	مجتبی	ara	us_ofac_sdn	`ofac-39619`	2024-10-11
`Person:modifiedAt`	2023-02-20		be_fod_sanctions	`eu-fsf-eu-9615-93`	2025-05-13
`Person:modifiedAt`	2025-04-08		eu_fsf	`eu-fsf-eu-9615-93`	2025-05-13
`Person:name`	Mojtaba		ua_nsdc_sanctions	`ua-nsdc-30367-mostafavi-sejed-modztaba`	2025-06-30
`Person:name`	MOJTABA MORTAZAVI	eng	us_sam_exclusions	`usgsa-s4mrtyfv2`	2024-11-02
`Person:name`	MOJTABA MOSTAF	eng	us_sam_exclusions	`usgsa-s4mrtyfv3`	2024-11-02
`Person:name`	Seyed Mojtaba MOSTAFAVI	fra	mc_fund_freezes	`mc-freezes-3ad5d07a26d27df75da1578495b8ff49747366db`	2024-08-14
`Person:name`	SEYED MOJTABA MOSTAFAVI	eng	us_sam_exclusions	`usgsa-s4mrn6q34`	2024-06-14
`Person:name`	Seyed Mojtaba MOSTAFAVI	eng	be_fod_sanctions	`eu-fsf-eu-9615-93`	2023-04-20
`Person:name`	Mojtaba MORTAZAVI	eng	be_fod_sanctions	`eu-fsf-eu-9615-93`	2023-04-20
`Person:name`	سید مجتبی مصطفوی	fas	be_fod_sanctions	`eu-fsf-eu-9615-93`	2023-04-20
`Person:name`	Mojtaba MOSTAF	eng	be_fod_sanctions	`eu-fsf-eu-9615-93`	2023-04-20
`Person:name`	سید مجتبی مصطفوی		be_fod_sanctions	`be-fod-d4971ba24a4da9a80dc6ede471c220bf1c148be0`	2025-12-01
`Person:name`	Mojtaba MOSTAF		be_fod_sanctions	`be-fod-d4971ba24a4da9a80dc6ede471c220bf1c148be0`	2025-12-01
`Person:name`	Mojtaba MORTAZAVI		be_fod_sanctions	`be-fod-d4971ba24a4da9a80dc6ede471c220bf1c148be0`	2025-12-01
`Person:name`	Seyed Mojtaba MOSTAFAVI		be_fod_sanctions	`be-fod-d4971ba24a4da9a80dc6ede471c220bf1c148be0`	2025-12-01
`Person:name`	MOSTAFAVI, Seyed Mojtaba		us_trade_csl	`ofac-39619`	2024-05-07
`Person:name`	سید مجتبی مصطفوی	ara	us_ofac_sdn	`ofac-39619`	2023-04-20
`Person:name`	Seyed Mojtaba Mostafavi	eng	us_ofac_sdn	`ofac-39619`	2023-04-20
`Person:name`	Seyed Mojtaba MOSTAFAVI	fra	fr_tresor_gels_avoir	`fr-ga-6397`	2023-04-20
`Person:name`	Seyed Mojtaba MOSTAFAVI	eng	eu_fsf	`eu-fsf-eu-9615-93`	2023-04-20
`Person:name`	سید مجتبی مصطفوی	fas	eu_fsf	`eu-fsf-eu-9615-93`	2023-04-20
`Person:name`	Mojtaba MORTAZAVI	eng	eu_fsf	`eu-fsf-eu-9615-93`	2023-04-20
`Person:name`	Mojtaba MOSTAF	eng	eu_fsf	`eu-fsf-eu-9615-93`	2023-04-20
`Person:name`	MOSTAF		ua_nsdc_sanctions	`ua-nsdc-30884-mostafavi-sejed-modztaba`	2025-06-30
`Person:name`	MORTAFAVI Mojtaba		ua_nsdc_sanctions	`ua-nsdc-30884-mostafavi-sejed-modztaba`	2025-06-30
`Person:name`	MOSTAFAVI Seyed Mojtaba		ua_nsdc_sanctions	`ua-nsdc-30884-mostafavi-sejed-modztaba`	2025-06-30
`Person:name`	سید مجتبی مصطفوى		ua_nsdc_sanctions	`ua-nsdc-30884-mostafavi-sejed-modztaba`	2025-06-30
`Person:name`	Mojtaba		ua_nsdc_sanctions	`ua-nsdc-30884-mostafavi-sejed-modztaba`	2025-06-30
`Person:name`	МОСТАФАВІ Сейед Моджтаба	ukr	ua_nsdc_sanctions	`ua-nsdc-30884-mostafavi-sejed-modztaba`	2025-06-30
`Person:name`	MOSTAF		ua_nsdc_sanctions	`ua-nsdc-30613-mostafavi-sejed-modztaba`	2025-06-30
`Person:name`	Mojtaba		ua_nsdc_sanctions	`ua-nsdc-30613-mostafavi-sejed-modztaba`	2025-06-30
`Person:name`	سید مجتبی مصطفوى		ua_nsdc_sanctions	`ua-nsdc-30613-mostafavi-sejed-modztaba`	2025-06-30
`Person:name`	MOSTAFAVI Seyed Mojtaba		ua_nsdc_sanctions	`ua-nsdc-30613-mostafavi-sejed-modztaba`	2025-06-30
`Person:name`	МОСТАФАВІ Сейед Моджтаба	ukr	ua_nsdc_sanctions	`ua-nsdc-30613-mostafavi-sejed-modztaba`	2025-06-30
`Person:name`	MORTAFAVI Mojtaba		ua_nsdc_sanctions	`ua-nsdc-30613-mostafavi-sejed-modztaba`	2025-06-30
`Person:name`	MORTAFAVI Mojtaba		ua_nsdc_sanctions	`ua-nsdc-30367-mostafavi-sejed-modztaba`	2025-06-30
`Person:name`	MOSTAF		ua_nsdc_sanctions	`ua-nsdc-30367-mostafavi-sejed-modztaba`	2025-06-30
`Person:name`	MOSTAFAVI Seyed Mojtaba		ua_nsdc_sanctions	`ua-nsdc-30367-mostafavi-sejed-modztaba`	2025-06-30
`Person:name`	МОСТАФАВІ Сейед Моджтаба	ukr	ua_nsdc_sanctions	`ua-nsdc-30367-mostafavi-sejed-modztaba`	2025-06-30
`Person:name`	سید مجتبی مصطفوى		ua_nsdc_sanctions	`ua-nsdc-30367-mostafavi-sejed-modztaba`	2025-06-30
`Person:name`	Mojtaba MORTAZAVI		eu_travel_bans	`eu-tb-logical-149339`	2023-09-04
`Person:name`	Seyed Mojtaba MOSTAFAVI		eu_travel_bans	`eu-tb-logical-149339`	2023-09-04
`Person:name`	Mojtaba MOSTAF		eu_travel_bans	`eu-tb-logical-149339`	2023-09-04
`Person:name`	سید مجتبی مصطفوی		eu_travel_bans	`eu-tb-logical-149339`	2023-09-04
`Person:nationality`	ir		eu_travel_bans	`eu-tb-logical-149339`	2023-09-04
`Person:nationality`	ir		eu_fsf	`eu-fsf-eu-9615-93`	2023-04-20
`Person:nationality`	ir		us_ofac_sdn	`ofac-39619`	2023-04-20
`Person:nationality`	ir		fr_tresor_gels_avoir	`fr-ga-6397`	2023-04-20
`Person:nationality`	ir		be_fod_sanctions	`eu-fsf-eu-9615-93`	2023-04-20
`Person:nationality`	ir		mc_fund_freezes	`mc-freezes-3ad5d07a26d27df75da1578495b8ff49747366db`	2024-08-14
`Person:notes`	(also SEYED MOJTABA MOSTAFAVI)	eng	us_sam_exclusions	`usgsa-s4mrtyfv2`	2025-07-23
`Person:notes`	0080467741 (other-Other identification number) (National ID)		be_fod_sanctions	`be-fod-d4971ba24a4da9a80dc6ede471c220bf1c148be0`	2025-12-01
`Person:notes`	Numéro de pièce nationale d’identité : 0080467741 (Iran)	fra	mc_fund_freezes	`mc-freezes-3ad5d07a26d27df75da1578495b8ff49747366db`	2025-04-10
`Person:notes`	(Date of UN designation: 2023-02-20)		be_fod_sanctions	`be-fod-d4971ba24a4da9a80dc6ede471c220bf1c148be0`	2025-12-01
`Person:notes`	(also SEYED MOJTABA MOSTAFAVI)	eng	us_sam_exclusions	`usgsa-s4mrtyfv3`	2025-07-23
`Person:notes`	Seyed Mojtaba Mostafavi est un membre du ministère iranien du renseignement et de la sécurité et le cofondateur et PDG de la Ravin Academy, une entité inscrite sur les listes de l’UE, qui forme à la cybersécurité et au piratage informatique et recrute des personnes qu’elle a formées afin qu’elles rejoignent le ministère iranien du renseignement et de la sécurité. Le ministère iranien du renseignement et de la sécurité se livre à grande échelle à l’infiltration de groupes d’opposition intérieurs, à la surveillance des menaces intérieures et des expatriés dissidents, ainsi qu’à l’arrestation de prétendus espions et dissidents. Seyed Mojtaba Mostafavi est donc responsable de graves violations des droits de l’homme en Iran.	fra	fr_tresor_gels_avoir	`fr-ga-6397`	2025-04-08
`Person:notes`	(also MOJTABA MORTAZAVI, MOJTABA MOSTAF)	eng	us_sam_exclusions	`usgsa-s4mrn6q34`	2025-07-23
`Person:passportNumber`	0080467741		ua_nsdc_sanctions	`ua-nsdc-30367-mostafavi-sejed-modztaba`	2025-06-30
`Person:passportNumber`	0080467741		ua_nsdc_sanctions	`ua-nsdc-30613-mostafavi-sejed-modztaba`	2025-06-30
`Person:passportNumber`	0080467741		ua_nsdc_sanctions	`ua-nsdc-30884-mostafavi-sejed-modztaba`	2025-06-30
`Person:position`	Member of Iran’s Ministry of Intelligence and Security (MOIS); co-founder and CEO of Ravin Academy		eu_travel_bans	`eu-tb-logical-149339`	2025-05-27
`Person:position`	Membre du ministère iranien du renseignement et de la sécurité	fra	fr_tresor_gels_avoir	`fr-ga-6397`	2025-04-08
`Person:position`	Member of Iran’s Ministry of Intelligence and Security (MOIS); co-founder and CEO of Ravin Academy	eng	eu_fsf	`eu-fsf-eu-9615-93`	2025-04-11
`Person:position`	Member of Iran’s Ministry of Intelligence and Security (MOIS); co-founder and CEO of Ravin Academy		be_fod_sanctions	`be-fod-d4971ba24a4da9a80dc6ede471c220bf1c148be0`	2025-12-01
`Person:position`	Cofondateur et PDG de la Ravin Academy	fra	fr_tresor_gels_avoir	`fr-ga-6397`	2025-04-08
`Person:position`	Membre du ministère iranien du renseignement et de la sécurité ; cofondateur et PDG de la Ravin Academy	fra	mc_fund_freezes	`mc-freezes-3ad5d07a26d27df75da1578495b8ff49747366db`	2025-04-10
`Person:position`	member of Iran’s Ministry of Intelligence and Security (MOIS); co-founder of Ravin Academy	eng	be_fod_sanctions	`eu-fsf-eu-9615-93`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-39619`	2025-06-02
`Person:programId`	EU-IRN		eu_fsf	`eu-fsf-eu-9615-93`	2025-05-16
`Person:programId`	EU-IRN		be_fod_sanctions	`eu-fsf-eu-9615-93`	2025-05-16
`Person:programId`	EU-IRN	fra	fr_tresor_gels_avoir	`fr-ga-6397`	2025-05-30
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-30884-mostafavi-sejed-modztaba`	2025-06-30
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6397		fr_tresor_gels_avoir	`fr-ga-6397`	2024-03-19
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500689		be_fod_sanctions	`be-fod-d4971ba24a4da9a80dc6ede471c220bf1c148be0`	2025-12-01
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39619		us_ofac_sdn	`ofac-39619`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`be-fod-d4971ba24a4da9a80dc6ede471c220bf1c148be0`	2025-12-01
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30367-mostafavi-sejed-modztaba`	2025-06-30
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30613-mostafavi-sejed-modztaba`	2025-06-30
`Person:topics`	sanction		mc_fund_freezes	`mc-freezes-3ad5d07a26d27df75da1578495b8ff49747366db`	2024-08-14
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-9615-93`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyfv3`	2025-12-29
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-9615-93`	2023-04-20
`Person:topics`	sanction		fr_tresor_gels_avoir	`fr-ga-6397`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-149339`	2023-09-04
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30884-mostafavi-sejed-modztaba`	2025-06-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-39619`	2023-04-20

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