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`	MOSTAFAVI	fra	mc_fund_freezes	`mc-freezes-3ad5d07a26d27df75da1578495b8ff49747366db`	2024-08-14
`Person:lastName`	MORTAZAVI	eng	us_sam_exclusions	`usgsa-s4mrtyfv2`	2024-11-02
`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`	MORTAZAVI		eu_travel_bans	`eu-tb-logical-149339`	2023-09-04
`Person:lastName`	MOSTAFAVI		eu_travel_bans	`eu-tb-logical-149339`	2023-09-04
`Person:lastName`	MOSTAF		eu_travel_bans	`eu-tb-logical-149339`	2023-09-04
`Person:lastName`	مصطفوی	ara	us_ofac_sdn	`ofac-39619`	2023-04-20
`Person:lastName`	Mortazavi	eng	us_ofac_sdn	`ofac-39619`	2023-04-20
`Person:lastName`	Mostafavi	eng	us_ofac_sdn	`ofac-39619`	2023-04-20
`Person:lastName`	Mostaf	eng	us_ofac_sdn	`ofac-39619`	2023-04-20
`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`	MORTAZAVI	eng	eu_fsf	`eu-fsf-eu-9615-93`	2023-04-20
`Person:lastName`	MOSTAFAVI	eng	be_fod_sanctions	`eu-fsf-eu-9615-93`	2023-04-20
`Person:lastName`	MOSTAF	eng	be_fod_sanctions	`eu-fsf-eu-9615-93`	2023-04-20
`Person:lastName`	MORTAZAVI	eng	be_fod_sanctions	`eu-fsf-eu-9615-93`	2023-04-20
`Person:lastName`	MOSTAF		be_fod_sanctions	`be-fod-d4971ba24a4da9a80dc6ede471c220bf1c148be0`	2025-12-01
`Person:lastName`	MORTAZAVI		be_fod_sanctions	`be-fod-d4971ba24a4da9a80dc6ede471c220bf1c148be0`	2025-12-01
`Person:lastName`	MOSTAFAVI		be_fod_sanctions	`be-fod-d4971ba24a4da9a80dc6ede471c220bf1c148be0`	2025-12-01
`Person:lastName`	MOSTAFAVI	fra	fr_tresor_gels_avoir	`fr-ga-6397`	2025-07-28

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