Statements: Morteza REZAEE

Canonical ID: Q56366348 · 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:alias`	Mortaza Rezai		un_sc_sanctions	`unsc-110414`	2025-09-28
`Person:alias`	Mortaza Rezaie; Mortaza Rezai; Morteza Rezai	fra	fr_tresor_gels_avoir	`fr-ga-8361`	2025-09-28
`Person:alias`	Morteza Rezai		il_wmd_sanctions	`il-wmd-e91d079f61c1c3b68554664895cd5ec72abe8987`	2025-11-28
`Person:alias`	Mortaza REZAIE	eng	gb_hmt_sanctions	`gb-hmt-16175`	2023-10-18
`Person:alias`	Morteza Rezai		au_dfat_sanctions	`au-dfat-8485-morteza-rezaie`	2025-12-12
`Person:alias`	Mortaza Rezaie		au_dfat_sanctions	`au-dfat-8485-morteza-rezaie`	2025-12-12
`Person:alias`	Morteza REZA'I		au_dfat_sanctions	`au-dfat-7702-morteza-rezaie`	2023-11-05
`Person:alias`	Mortaza Rezai		eu_journal_sanctions	`eu-oj-98c69035dc727e7b7e8a8825655a22c604e4897a`	2025-09-29
`Person:alias`	Morteza REZAEE	fra	mc_fund_freezes	`mc-freezes-352dc0eeb5d4ed756411ced2ebf6770cf3e79eb4`	2024-08-14
`Person:alias`	Mortaza Rezaie		il_wmd_sanctions	`il-wmd-e91d079f61c1c3b68554664895cd5ec72abe8987`	2025-11-28
`Person:alias`	Morteza Rezai		ua_nsdc_sanctions	`ua-nsdc-27302-morteza-rezai`	2025-05-28
`Person:alias`	Rezai Mortaza		ch_seco_sanctions	`ch-seco-65826`	2025-12-12
`Person:alias`	Mortaza REZAI		au_dfat_sanctions	`au-dfat-7702-morteza-rezaie`	2023-11-05
`Person:alias`	Mortaza Rezai		au_dfat_sanctions	`au-dfat-8485-morteza-rezaie`	2025-12-12
`LegalEntity:alias`	REZAI, Morteza		tw_shtc	`tw-shtc-0f748b6be5e604bd4471c16a0223197bc11941de`	2025-08-09
`Person:alias`	Mortaza Rezaie		qa_nctc_sanctions	`qa-nctc-110414-morteza-rezaie`	2025-09-28
`Person:alias`	Mortaza Rezaie; Mortaza Rezai; Morteza Rezai		za_fic_sanctions	`zafic-588-morteza-rezaie`	2025-09-29
`LegalEntity:alias`	Mortaza Rezaie		tw_shtc	`tw-shtc-704a3f0f6a1459471d1b09225c6d0dd144b62dc0`	2025-12-09
`Person:alias`	Morteza REZAI		au_dfat_sanctions	`au-dfat-7702-morteza-rezaie`	2023-11-05
`Person:alias`	Mortaza REZAI	fra	mc_fund_freezes	`mc-freezes-352dc0eeb5d4ed756411ced2ebf6770cf3e79eb4`	2025-10-01
`LegalEntity:alias`	Morteza Rezai		tw_shtc	`tw-shtc-704a3f0f6a1459471d1b09225c6d0dd144b62dc0`	2025-12-09
`Person:alias`	Mortaza Rezaie		un_sc_sanctions	`unsc-110414`	2025-09-28
`Person:alias`	Morteza REZAEE	fra	fr_tresor_gels_avoir	`fr-ga-1322`	2023-10-18
`LegalEntity:alias`	Mortaza Rezai		tw_shtc	`tw-shtc-704a3f0f6a1459471d1b09225c6d0dd144b62dc0`	2025-12-09
`Person:alias`	Rezai Morteza		ch_seco_sanctions	`ch-seco-65826`	2023-10-26
`Person:alias`	Mortaza Rezai		qa_nctc_sanctions	`qa-nctc-110414-morteza-rezaie`	2025-09-28
`Person:alias`	Rezaie Mortaza		ch_seco_sanctions	`ch-seco-65826`	2025-12-12
`Person:alias`	Mortaza Rezai		il_wmd_sanctions	`il-wmd-e91d079f61c1c3b68554664895cd5ec72abe8987`	2025-11-28
`Person:alias`	Mortaza REZAIE	fra	mc_fund_freezes	`mc-freezes-352dc0eeb5d4ed756411ced2ebf6770cf3e79eb4`	2025-10-01
`Person:alias`	Morteza Rezai		qa_nctc_sanctions	`qa-nctc-110414-morteza-rezaie`	2025-09-28
`Person:alias`	Mortaza Rezaie		ua_sfms_blacklist	`ua-sfms-1720`	2025-09-29
`Person:alias`	Mortaza Rezai		ua_sfms_blacklist	`ua-sfms-1720`	2025-09-29
`Person:alias`	Morteza REZAI	eng	us_ofac_sdn	`ofac-10479`	2023-04-20
`Person:alias`	Morteza REZAI	fra	mc_fund_freezes	`mc-freezes-352dc0eeb5d4ed756411ced2ebf6770cf3e79eb4`	2024-08-14
`Person:alias`	Morteza Rezai		ua_sfms_blacklist	`ua-sfms-1720`	2025-09-29
`Person:alias`	Mortaza REZAIE		au_dfat_sanctions	`au-dfat-7702-morteza-rezaie`	2023-10-20
`Person:alias`	Morteza Rezai		eu_journal_sanctions	`eu-oj-98c69035dc727e7b7e8a8825655a22c604e4897a`	2025-09-29
`Person:alias`	Mortaza Rezaie		eu_journal_sanctions	`eu-oj-98c69035dc727e7b7e8a8825655a22c604e4897a`	2025-09-29
`Person:alias`	Morteza REZAI	fra	fr_tresor_gels_avoir	`fr-ga-1322`	2023-10-18
`Person:alias`	مرتضی رضایی	fra	fr_tresor_gels_avoir	`fr-ga-1322`	2023-10-18
`Person:alias`	Morteza Rezai		un_sc_sanctions	`unsc-110414`	2025-09-28
`Person:birthCountry`	ir		gb_hmt_sanctions	`gb-hmt-16175`	2024-06-27
`Person:birthDate`	1956		fr_tresor_gels_avoir	`fr-ga-8361`	2025-09-28
`Person:birthDate`	1956		un_sc_sanctions	`unsc-110414`	2025-09-28
`Person:birthDate`	1956		gb_fcdo_sanctions	`gb-fcdo-inu0292`	2026-01-08
`Person:birthDate`	1956		eu_journal_sanctions	`eu-oj-98c69035dc727e7b7e8a8825655a22c604e4897a`	2025-09-29
`Person:birthDate`	1956		ua_sfms_blacklist	`ua-sfms-1720`	2025-09-29
`Person:birthDate`	1956		qa_nctc_sanctions	`qa-nctc-110414-morteza-rezaie`	2025-09-28
`Person:birthDate`	1956		ca_dfatd_sema_sanctions	`ca-sema-2607cefffc11f2f86d99a36efb1f813f9c5360d4`	2024-08-06
`Person:birthDate`	1956		il_wmd_sanctions	`il-wmd-e91d079f61c1c3b68554664895cd5ec72abe8987`	2025-11-28
`Person:birthDate`	1956		au_dfat_sanctions	`au-dfat-8485-morteza-rezaie`	2025-12-12
`Person:birthDate`	1956		fr_tresor_gels_avoir	`fr-ga-1322`	2023-04-20
`Person:birthDate`	1956		us_ofac_sdn	`ofac-10479`	2023-04-20
`Person:birthDate`	1956		be_fod_sanctions	`eu-fsf-eu-3888-30`	2023-04-20
`Person:birthDate`	1956		eu_fsf	`eu-fsf-eu-3888-30`	2023-04-20
`Person:birthDate`	1956		ch_seco_sanctions	`ch-seco-65826`	2023-10-26
`Person:birthDate`	1956		au_dfat_sanctions	`au-dfat-7702-morteza-rezaie`	2023-10-20
`Person:birthDate`	1956		gb_hmt_sanctions	`gb-hmt-16175`	2023-10-18
`Person:birthDate`	1956		mc_fund_freezes	`mc-freezes-352dc0eeb5d4ed756411ced2ebf6770cf3e79eb4`	2024-08-14
`Person:birthPlace`	IRAN	fra	mc_fund_freezes	`mc-freezes-352dc0eeb5d4ed756411ced2ebf6770cf3e79eb4`	2024-08-14
`Person:birthPlace`	Iran	eng	gb_fcdo_sanctions	`gb-fcdo-inu0292`	2026-01-08
`Person:citizenship`	ir		wikidata	`Q56366348`	2025-07-13
`Person:citizenship`	ir		us_ofac_sdn	`ofac-10479`	2024-11-13
`Person:citizenship`	ir		au_dfat_sanctions	`au-dfat-7702-morteza-rezaie`	2025-11-06
`LegalEntity:country`	ir		tr_fcib	`tr-fcib-5dbbd19cfc8d96a6e6ad27f9055b21509906bb02`	2024-09-05
`Person:country`	ir		be_fod_sanctions	`be-fod-2705382e421fbbe022d2059f6ce5f32f9f6a2f3c`	2025-12-01
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qtp0`	2025-12-29
`Person:country`	ir		fr_tresor_gels_avoir	`fr-ga-1322`	2023-10-18
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-2607cefffc11f2f86d99a36efb1f813f9c5360d4`	2024-08-06
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3ptcv`	2025-12-29
`Person:country`	ir		eu_fsf	`eu-fsf-eu-3888-30`	2024-02-29
`Person:country`	ir		be_fod_sanctions	`eu-fsf-eu-3888-30`	2024-03-05
`Person:createdAt`	2007-03-24		za_fic_sanctions	`zafic-588-morteza-rezaie`	2025-09-29
`Person:createdAt`	2007-03-24		un_sc_sanctions	`unsc-110414`	2025-09-28
`Person:createdAt`	2007-10-26		us_sam_exclusions	`usgsa-s4mr3qtp0`	2024-06-14
`Person:createdAt`	2023-10-18		gb_hmt_sanctions	`gb-hmt-16175`	2024-10-14
`Person:createdAt`	2023-10-26		ch_seco_sanctions	`ch-seco-65826`	2023-10-26
`Person:createdAt`	2025-12-12		au_dfat_sanctions	`au-dfat-8485-morteza-rezaie`	2025-12-12
`Person:createdAt`	2023-10-18		au_dfat_sanctions	`au-dfat-7702-morteza-rezaie`	2025-09-26
`Person:createdAt`	2025-09-29		ua_sfms_blacklist	`ua-sfms-1720`	2025-09-29
`Person:createdAt`	2007-10-26		us_sam_exclusions	`usgsa-s4mr3ptcv`	2024-06-14
`Person:firstName`	Morteza	eng	gb_coh_disqualified	`gb-coh-wqtzpazyvdc7hwn01rpeh4cvxj4`	2026-01-07
`Person:firstName`	Morteza	eng	eu_fsf	`eu-fsf-eu-3888-30`	2023-04-20
`Person:firstName`	Morteza	fra	mc_fund_freezes	`mc-freezes-352dc0eeb5d4ed756411ced2ebf6770cf3e79eb4`	2024-08-14
`Person:firstName`	MORTEZA		un_sc_sanctions	`unsc-110414`	2025-09-28
`Person:firstName`	Morteza	fra	fr_tresor_gels_avoir	`fr-ga-8361`	2025-09-28
`Person:firstName`	MORTAZA	eng	gb_fcdo_sanctions	`gb-fcdo-inu0292`	2024-05-09
`Person:firstName`	MORTEZA		qa_nctc_sanctions	`qa-nctc-110414-morteza-rezaie`	2025-09-28
`Person:firstName`	Morteza		ch_seco_sanctions	`ch-seco-65826`	2023-10-26
`Person:firstName`	Mortaza		ch_seco_sanctions	`ch-seco-65826`	2025-12-12
`Person:firstName`	مرتضى		qa_nctc_sanctions	`qa-nctc-110414-morteza-rezaie`	2025-09-28
`Person:firstName`	MORTEZA	eng	us_sam_exclusions	`usgsa-s4mr3qtp0`	2024-06-14
`Person:firstName`	Mortaza	eng	gb_hmt_sanctions	`gb-hmt-16175`	2023-10-18
`Person:firstName`	Morteza		ca_dfatd_sema_sanctions	`ca-sema-2607cefffc11f2f86d99a36efb1f813f9c5360d4`	2024-08-06
`Person:firstName`	REZAI	eng	gb_fcdo_sanctions	`gb-fcdo-inu0292`	2025-10-01
`Person:firstName`	Morteza		be_fod_sanctions	`be-fod-2705382e421fbbe022d2059f6ce5f32f9f6a2f3c`	2025-12-01
`Person:firstName`	Morteza	fra	fr_tresor_gels_avoir	`fr-ga-1322`	2023-10-18
`Person:firstName`	MORTEZA		ua_sfms_blacklist	`ua-sfms-1720`	2025-09-29
`Person:firstName`	MORTEZA	eng	gb_hmt_sanctions	`gb-hmt-16175`	2023-10-18
`Person:firstName`	MORTEZA	eng	gb_fcdo_sanctions	`gb-fcdo-inu0292`	2024-05-09

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