Statements: Morteza REZAEE

Canonical ID: NK-mL4PMvAbVjbLv58EARe98K · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameREZAIEengbe_fod_sanctionseu-fsf-eu-3888-30
Person:modifiedAt2023-10-18enggb_hmt_sanctionsgb-hmt-16175
Person:modifiedAt2023-10-18eu_fsfeu-fsf-eu-3888-30
Person:modifiedAt2023-10-18be_fod_sanctionseu-fsf-eu-3888-30
Person:modifiedAt2023-10-26ch_seco_sanctionsch-seco-65826
LegalEntity:nameMorteza Rezaiefrafr_tresor_gels_avoirfr-ga-named-morteza-rezaie
Person:nameMORTEZA REZAIEenggb_hmt_sanctionsgb-hmt-16175
Person:nameMorteza Rezaieua_nsdc_sanctionsua-nsdc-27302-morteza-rezai
LegalEntity:nameREZAIE, Mortezatw_shtctw-shtc-0f748b6be5e604bd4471c16a0223197bc11941de
Person:nameMorteza REZAIEau_dfat_sanctionsau-dfat-7702-morteza-rezaie
LegalEntity:nameMORTEZA REZAIEtr_fcibtr-fcib-5dbbd19cfc8d96a6e6ad27f9055b21509906bb02
Person:nameMorteza REZAIEenggb_coh_disqualifiedgb-coh-wqtzpazyvdc7hwn01rpeh4cvxj4
Person:nameMORTEZA REZAIEil_wmd_sanctionsil-wmd-259c3a34741ccc1eec0d4f3b477bf2536a2177a1
Person:nameMorteza REZAIEfrafr_tresor_gels_avoirfr-ga-1322
Person:nameMorteza REZAIengbe_fod_sanctionseu-fsf-eu-3888-30
Person:nameمرتضی رضاییfasbe_fod_sanctionseu-fsf-eu-3888-30
Person:nameMORTEZA REZAIengus_sam_exclusionsusgsa-s4mr3ptcv
Person:nameMorteza REZAIEengus_ofac_sdnofac-10479
Person:nameRezaie Mortezach_seco_sanctionsch-seco-65826
Person:nameMorteza REZAEEengbe_fod_sanctionseu-fsf-eu-3888-30
Person:nameMORTEZA REZAIEengus_sam_exclusionsusgsa-s4mr3qtp0
Person:nameMorteza REZAIEengeu_fsfeu-fsf-eu-3888-30
Person:nameMorteza REZAEEengeu_fsfeu-fsf-eu-3888-30
Person:nameREZAIE, Mortezaus_trade_cslofac-10479
Person:nameMorteza REZAIEframc_fund_freezesmc-freezes-352dc0eeb5d4ed756411ced2ebf6770cf3e79eb4
Person:nameمرتضی رضاییfaseu_fsfeu-fsf-eu-3888-30
Person:nameMorteza REZAIengeu_fsfeu-fsf-eu-3888-30
Person:nameMORTAZA REZAIEenggb_fcdo_sanctionsgb-fcdo-inu0292
Person:nameMORTEZA REZAIEenggb_fcdo_sanctionsgb-fcdo-inu0292
Person:nameMorteza REZAIEengbe_fod_sanctionseu-fsf-eu-3888-30
Person:nameМортеза Резаіukrua_nsdc_sanctionsua-nsdc-27302-morteza-rezai
Person:nationalityirenggb_coh_disqualifiedgb-coh-wqtzpazyvdc7hwn01rpeh4cvxj4
Person:nationalityirenggb_hmt_sanctionsgb-hmt-16175
Person:nationalityirau_dfat_sanctionsau-dfat-7702-morteza-rezaie
Person:nationalityirengus_ofac_sdnofac-10479
Person:nationalityirfrafr_tresor_gels_avoirfr-ga-1322
Person:nationalityirenggb_fcdo_sanctionsgb-fcdo-inu0292
Person:nationalityirbe_fod_sanctionseu-fsf-eu-3888-30
Person:nationalityirframc_fund_freezesmc-freezes-352dc0eeb5d4ed756411ced2ebf6770cf3e79eb4
Person:nationalityireu_fsfeu-fsf-eu-3888-30
Person:nationalityirch_seco_sanctionsch-seco-65826
Person:notesMorteza Rezaie is a senior military officer (Brigadier General) within the IRGC and has had various positions within the IRGC for decades. He is therefore a member of the IRGC. Furthermore, he is a senior military adviser to Ali Khamenei and his son Mojtaba Khamenei in the Office of the Supreme Leader. Morteza Rezaie is therefore also a person providing support to the Government of Iran and persons associated with it.ch_seco_sanctionsch-seco-65826
Person:notes(also MORTEZA REZAIE)engus_sam_exclusionsusgsa-s4mr3ptcv
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0292
Person:notesFunction: Member of the Islamic Revolutionary Guard Corps (IRGC); senior military adviser to Ali Khamenei and his son Mojtaba Khamenei in the Office of the Supreme Leader.ch_seco_sanctionsch-seco-65826
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-wqtzpazyvdc7hwn01rpeh4cvxj4
Person:notes(also MORTEZA REZAI)engus_sam_exclusionsusgsa-s4mr3qtp0
Person:notesMorteza Rezaie est un officier militaire de haut rang (général de brigade) au sein de l’IRGC et a occupé plusieurs postes au sein de l’IRGC depuis des décennies. Il est donc membre de l’IRGC. Il est en outre un haut conseiller militaire auprès d’Ali Khamenei et de son fils, Mojtaba Khamenei, au sein du bureau du guide suprême. Morteza Rezaie est donc également une personne apportant un appui au gouvernement de l’Iran et aux personnes qui lui sont associées.frafr_tresor_gels_avoirfr-ga-1322
Person:notesDesignation: a) Brigadier General b) Deputy Commander of IRGCil_wmd_sanctionsil-wmd-259c3a34741ccc1eec0d4f3b477bf2536a2177a1
Person:notesRank: Brig. Generalch_seco_sanctionsch-seco-65826
Person:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Deputy Commander of the Islamic Revolutionary Guard Corps (IRGC) (last known position).au_dfat_sanctionsau-dfat-7702-morteza-rezaie
Person:positionGénéral de brigadefrafr_tresor_gels_avoirfr-ga-1322
Person:positionMember of the Islamic Revolutionary Guard Corps (IRGC); senior military adviser to Ali Khamenei and his son Mojtaba Khamenei in the Office of the Supreme Leaderengbe_fod_sanctionseu-fsf-eu-3888-30
Person:positionDeputy Commander of IRGCengbe_fod_sanctionseu-fsf-eu-3888-30
Person:positionGénéral de brigade. Membre du Corps des gardiens de la révolution islamique (IRGC). Haut conseiller militaire auprès d’Ali Khamenei et de son fils, Mojtaba Khamenei, au sein du bureau du guide suprême.framc_fund_freezesmc-freezes-352dc0eeb5d4ed756411ced2ebf6770cf3e79eb4
Person:positionChairman of the IRGC Cooperative Foundationenggb_fcdo_sanctionsgb-fcdo-inu0292
Person:positionMembre du Corps des gardiens de la révolution islamique (IRGC)frafr_tresor_gels_avoirfr-ga-1322
Person:positionHaut conseiller militaire auprès d’Ali Khamenei et de son fils, Mojtaba Khamenei, au sein du bureau du guide suprêmefrafr_tresor_gels_avoirfr-ga-1322
Person:positionDeputy Commander of IRGCengeu_fsfeu-fsf-eu-3888-30
Person:positionMember of the Islamic Revolutionary Guard Corps (IRGC); senior military adviser to Ali Khamenei and his son Mojtaba Khamenei in the Office of the Supreme Leaderengeu_fsfeu-fsf-eu-3888-30
Person:positionзаступник командувача КВІРukrua_nsdc_sanctionsua-nsdc-27302-morteza-rezai
Person:positionбригадний генералukrua_nsdc_sanctionsua-nsdc-27302-morteza-rezai
Person:positionChairman of the IRGC Cooperative Foundationenggb_hmt_sanctionsgb-hmt-16175
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0292
Person:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-3888-30
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27302-morteza-rezai
Person:programIdAU-IRANau_dfat_sanctionsau-dfat-7702-morteza-rezaie
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1322
Person:programIdEU-IRNeu_fsfeu-fsf-eu-3888-30
Person:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16175
Person:programIdSECO-IRANch_seco_sanctionsch-seco-65826
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-10479
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wqTzpazyvDc7hWN01Rpeh4CVXJ4enggb_coh_disqualifiedgb-coh-wqtzpazyvdc7hwn01rpeh4cvxj4
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10479engus_ofac_sdnofac-10479
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1322frafr_tresor_gels_avoirfr-ga-1322
Person:titleBrigadier Generalengbe_fod_sanctionseu-fsf-eu-3888-30
Person:titleBrigadier Generalengeu_fsfeu-fsf-eu-3888-30
Person:topicssanctionengus_ofac_sdnofac-10479
Person:topicssanctionau_dfat_sanctionsau-dfat-7702-morteza-rezaie
Person:topicssanctioneu_fsfeu-fsf-eu-3888-30
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0292
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3888-30
LegalEntity:topicssanction.countertr_fcibtr-fcib-5dbbd19cfc8d96a6e6ad27f9055b21509906bb02
LegalEntity:topicsexport.controltw_shtctw-shtc-0f748b6be5e604bd4471c16a0223197bc11941de
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1322
Person:topicssanctionch_seco_sanctionsch-seco-65826
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qtp0
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16175
Person:topicssanctionil_wmd_sanctionsil-wmd-259c3a34741ccc1eec0d4f3b477bf2536a2177a1
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-wqtzpazyvdc7hwn01rpeh4cvxj4
Person:topicssanctionus_trade_cslofac-10479
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3ptcv
Person:topicssanctionframc_fund_freezesmc-freezes-352dc0eeb5d4ed756411ced2ebf6770cf3e79eb4
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