Statements: Morteza REZAEE

Canonical ID: NK-mL4PMvAbVjbLv58EARe98K · 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:name`	MORTEZA REZAIE		tr_fcib	`tr-fcib-5dbbd19cfc8d96a6e6ad27f9055b21509906bb02`	2024-09-05
`Person:name`	Rezaie Morteza		ch_seco_sanctions	`ch-seco-65826`	2023-10-26
`Person:name`	MORTEZA REZAIE	eng	gb_hmt_sanctions	`gb-hmt-16175`	2023-10-18
`Person:name`	مرتضی رضایی	fas	be_fod_sanctions	`eu-fsf-eu-3888-30`	2024-03-05
`Person:name`	Morteza REZAEE	eng	be_fod_sanctions	`eu-fsf-eu-3888-30`	2024-03-05
`Person:name`	Morteza REZAIE	eng	be_fod_sanctions	`eu-fsf-eu-3888-30`	2024-03-05
`Person:name`	Morteza REZAI	eng	be_fod_sanctions	`eu-fsf-eu-3888-30`	2024-03-05
`Person:name`	Morteza REZAIE	eng	us_ofac_sdn	`ofac-10479`	2023-04-20
`Person:name`	Morteza REZAIE	eng	gb_coh_disqualified	`gb-coh-wqtzpazyvdc7hwn01rpeh4cvxj4`	2025-04-10
`Person:name`	MORTAZA REZAIE	eng	gb_fcdo_sanctions	`gb-fcdo-inu0292`	2024-05-09
`Person:name`	MORTEZA REZAIE	eng	gb_fcdo_sanctions	`gb-fcdo-inu0292`	2024-05-09
`Person:name`	REZAIE, Morteza		us_trade_csl	`ofac-10479`	2024-05-07
`Person:name`	مرتضی رضایی	fas	eu_fsf	`eu-fsf-eu-3888-30`	2024-02-29
`Person:name`	Morteza REZAIE	eng	eu_fsf	`eu-fsf-eu-3888-30`	2024-02-29
`Person:name`	Morteza REZAI	eng	eu_fsf	`eu-fsf-eu-3888-30`	2024-02-29
`Person:name`	Morteza REZAEE	eng	eu_fsf	`eu-fsf-eu-3888-30`	2024-02-29
`Person:name`	Morteza REZAIE	fra	fr_tresor_gels_avoir	`fr-ga-1322`	2023-10-18
`LegalEntity:name`	Morteza Rezaie	fra	fr_tresor_gels_avoir	`fr-ga-named-morteza-rezaie`	2023-10-19
`Person:name`	MORTEZA REZAIE		il_wmd_sanctions	`il-wmd-259c3a34741ccc1eec0d4f3b477bf2536a2177a1`	2024-10-25
`Person:name`	Morteza REZAIE	fra	mc_fund_freezes	`mc-freezes-352dc0eeb5d4ed756411ced2ebf6770cf3e79eb4`	2024-08-14
`Person:name`	Morteza REZAIE		au_dfat_sanctions	`au-dfat-7702-morteza-rezaie`	2023-10-20
`Person:name`	Morteza Rezaie		ua_nsdc_sanctions	`ua-nsdc-27302-morteza-rezai`	2025-05-28
`Person:name`	Мортеза Резаі	ukr	ua_nsdc_sanctions	`ua-nsdc-27302-morteza-rezai`	2024-03-06
`Person:name`	MORTEZA REZAI	eng	us_sam_exclusions	`usgsa-s4mr3ptcv`	2024-06-14
`Person:name`	MORTEZA REZAIE	eng	us_sam_exclusions	`usgsa-s4mr3qtp0`	2024-06-14
`LegalEntity:name`	REZAIE, Morteza		tw_shtc	`tw-shtc-0f748b6be5e604bd4471c16a0223197bc11941de`	2025-08-09

Previous
1 - 26 of 26
Next