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:name`	سید مجتبی مصطفوی	fas	be_fod_sanctions	`eu-fsf-eu-9615-93`	2023-04-20
`Person:name`	Seyed Mojtaba MOSTAFAVI	eng	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`	Mojtaba MORTAZAVI	eng	be_fod_sanctions	`eu-fsf-eu-9615-93`	2023-04-20
`Person:name`	Mojtaba MOSTAF		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`	Mojtaba MORTAZAVI		be_fod_sanctions	`be-fod-d4971ba24a4da9a80dc6ede471c220bf1c148be0`	2025-12-01
`Person:name`	سید مجتبی مصطفوی		be_fod_sanctions	`be-fod-d4971ba24a4da9a80dc6ede471c220bf1c148be0`	2025-12-01
`Person:name`	MOSTAFAVI, Seyed Mojtaba		us_trade_csl	`ofac-39619`	2024-05-07
`Person:name`	Seyed Mojtaba MOSTAFAVI	fra	fr_tresor_gels_avoir	`fr-ga-6397`	2023-04-20
`Person:name`	Seyed Mojtaba Mostafavi	eng	ext_us_ofac_press_releases	`NK-eogL2qNyCnH3fBs6Pj8MVr`	2025-11-03
`Person:name`	سید مجتبی مصطفوى		ua_nsdc_sanctions	`ua-nsdc-30884-mostafavi-sejed-modztaba`	2025-06-30
`Person:name`	MOSTAF		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`	MOSTAFAVI Seyed 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`	MORTAFAVI Mojtaba		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`	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`	سید مجتبی مصطفوى		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`	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`	سید مجتبی مصطفوى		ua_nsdc_sanctions	`ua-nsdc-30367-mostafavi-sejed-modztaba`	2025-06-30
`Person:name`	Mojtaba		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`	MOSTAF		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`	Seyed Mojtaba MOSTAFAVI	fra	mc_fund_freezes	`mc-freezes-3ad5d07a26d27df75da1578495b8ff49747366db`	2024-08-14
`Person:name`	سید مجتبی مصطفوی		eu_travel_bans	`eu-tb-logical-149339`	2023-09-04
`Person:name`	Mojtaba MORTAZAVI		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`	Seyed Mojtaba MOSTAFAVI		eu_travel_bans	`eu-tb-logical-149339`	2023-09-04
`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	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`	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 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	eng	us_sam_exclusions	`usgsa-s4mrn6q34`	2024-06-14

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