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:id`	4c747d3c4e568c42cd5da172e0da80868e019012		ca_dfatd_sema_sanctions	`ca-sema-2607cefffc11f2f86d99a36efb1f813f9c5360d4`	2025-05-19
`Person:id`	dff739f2da9a877e4c8ba452641c53fee113a8cb		ch_seco_sanctions	`ch-seco-65826`	2025-05-15
`Person:id`	c9ed39cbfc9125e77aefc6da7a85281090d546de		za_fic_sanctions	`zafic-588-morteza-rezaie`	2025-09-29
`Person:id`	f22f66bcc2942cbd3b4deae053f1318ea18c7e97	fra	fr_tresor_gels_avoir	`fr-ga-8361`	2025-10-02
`LegalEntity:id`	65cde6d4e1e174047c77a4993f6c1d62569bc911		tw_shtc	`tw-shtc-0f748b6be5e604bd4471c16a0223197bc11941de`	2025-08-09
`LegalEntity:id`	a0835c298ca20aa1a207b940d169b558a6dcc844	fra	fr_tresor_gels_avoir	`fr-ga-named-morteza-rezaie`	2023-10-19
`Person:id`	879dce7bc408596ef54cc8365905efcf20f70617	eng	gb_coh_disqualified	`gb-coh-wqtzpazyvdc7hwn01rpeh4cvxj4`	2025-05-26
`LegalEntity:id`	b506f725459e388ede13605db9f5f5b7146f2e3a		tr_fcib	`tr-fcib-5dbbd19cfc8d96a6e6ad27f9055b21509906bb02`	2024-10-17
`Person:id`	71d3dcbdb3d74b06b98388f6cae574f43b687d44	eng	us_sam_exclusions	`usgsa-s4mr3qtp0`	2025-07-23
`Person:id`	33c980b8d8ea8c6824590c8bc86b56fe61c33f94		eu_journal_sanctions	`eu-oj-98c69035dc727e7b7e8a8825655a22c604e4897a`	2025-09-29
`Person:id`	22a023f87d33c50eba4d097734e95966ae4d9955		us_trade_csl	`ofac-10479`	2024-05-07
`Person:id`	40f89f28a4949878ad13c4367e1edf58f7b163c3		qa_nctc_sanctions	`qa-nctc-110414-morteza-rezaie`	2025-09-28
`Person:id`	eaaa34b6c45153078bf87f481fc5eae502de4499	fra	mc_fund_freezes	`mc-freezes-352dc0eeb5d4ed756411ced2ebf6770cf3e79eb4`	2025-10-01
`Person:id`	13e2fe878a02fd421203eeec591c09151397d8b4		un_sc_sanctions	`unsc-110414`	2025-09-29
`LegalEntity:id`	2117c13579222cdbdabc5b66fcfee22d3d234972		tw_shtc	`tw-shtc-aba6e92daf071254f76567d6b5a11f266dafb937`	2025-11-12
`Person:id`	931dbceae8d091e9e6e45428c08131b58c74b8f3		be_fod_sanctions	`eu-fsf-eu-3888-30`	2025-05-16
`Person:id`	4de26ac078bc910afe51be81e0d804d5f832740e	fra	fr_tresor_gels_avoir	`fr-ga-1322`	2025-05-30
`Person:id`	422c0b2015b6f20328c36a7c8e504115995316e8	eng	us_ofac_sdn	`ofac-10479`	2025-06-02
`Person:id`	ef19c09eefbcf4407065c4432bd915ed0a8d44fe		wikidata	`Q56366348`	2025-10-02
`Person:id`	83958c8f069f754dd4eee1fb038127fd65013e8e	eng	gb_hmt_sanctions	`gb-hmt-16175`	2025-10-01
`Person:id`	e26b7841810d91a905473a5a8650ea130de153b6		ua_nsdc_sanctions	`ua-nsdc-27302-morteza-rezai`	2025-05-28
`Person:id`	b587b6527f75c8e1699fb11e086541b4d03ddf2f	jpn	jp_mof_sanctions	`ja-mof-cc93b6c59e715256cdf0970a858d192a777aee05`	2025-09-29
`Person:id`	ac5db6b011453904af6661f9fd37c87375161f96	eng	gb_hmt_sanctions	`gb-hmt-16175`	2025-10-01
`Person:id`	6016f59ddfecd6dd007ac629df29a6258e2ba24d		eu_fsf	`eu-fsf-eu-3888-30`	2025-05-16
`Person:id`	15c7b639472fa494c3c8d6b293558296a2297a70	eng	us_sam_exclusions	`usgsa-s4mr3ptcv`	2025-07-23
`Person:id`	483c41827d7958b544966d0c90f6a4d4643678a4		au_dfat_sanctions	`au-dfat-7702-morteza-rezaie`	2025-11-06
`Person:id`	3d0fb177286d102dddf9b0cc85efb773628b665c		ua_sfms_blacklist	`ua-sfms-1720`	2025-09-29
`Person:lastName`	REZAIE	eng	us_sam_exclusions	`usgsa-s4mr3qtp0`	2024-06-14
`Person:lastName`	REZAIE	eng	gb_coh_disqualified	`gb-coh-wqtzpazyvdc7hwn01rpeh4cvxj4`	2025-04-16
`Person:lastName`	REZAIE	fra	mc_fund_freezes	`mc-freezes-352dc0eeb5d4ed756411ced2ebf6770cf3e79eb4`	2024-08-14
`Person:lastName`	REZAIE	fra	fr_tresor_gels_avoir	`fr-ga-1322`	2023-10-18
`Person:lastName`	REZAIE	eng	eu_fsf	`eu-fsf-eu-3888-30`	2024-02-29
`Person:lastName`	REZAEE	eng	eu_fsf	`eu-fsf-eu-3888-30`	2024-02-29
`Person:lastName`	REZAI	eng	eu_fsf	`eu-fsf-eu-3888-30`	2024-02-29
`Person:lastName`	Rezaie	fra	fr_tresor_gels_avoir	`fr-ga-8361`	2025-09-28
`Person:lastName`	REZAIE		un_sc_sanctions	`unsc-110414`	2025-09-28
`Person:lastName`	Rezaie		ch_seco_sanctions	`ch-seco-65826`	2023-10-26
`Person:lastName`	Rezaee		ch_seco_sanctions	`ch-seco-65826`	2023-10-26
`Person:lastName`	رضایی	fas	ch_seco_sanctions	`ch-seco-65826`	2023-10-26
`Person:lastName`	Rezai		ch_seco_sanctions	`ch-seco-65826`	2023-10-26
`Person:lastName`	REZAIE		ua_sfms_blacklist	`ua-sfms-1720`	2025-09-29
`Person:lastName`	رضائي		qa_nctc_sanctions	`qa-nctc-110414-morteza-rezaie`	2025-09-28
`Person:lastName`	REZAIE		qa_nctc_sanctions	`qa-nctc-110414-morteza-rezaie`	2025-09-28
`Person:lastName`	REZAIE	eng	gb_hmt_sanctions	`gb-hmt-16175`	2023-10-18
`Person:lastName`	Rezaei		ca_dfatd_sema_sanctions	`ca-sema-2607cefffc11f2f86d99a36efb1f813f9c5360d4`	2024-08-06
`Person:lastName`	REZAIE	eng	us_ofac_sdn	`ofac-10479`	2023-04-20
`Person:lastName`	REZAI	eng	us_ofac_sdn	`ofac-10479`	2023-04-20
`Person:lastName`	Rezaei	eng	wikidata	`Q56366348`	2025-07-13
`Person:lastName`	MORTEZA	eng	gb_fcdo_sanctions	`gb-fcdo-inu0292`	2025-10-01
`Person:lastName`	REZAI	eng	gb_fcdo_sanctions	`gb-fcdo-inu0292`	2025-10-01
`Person:lastName`	REZAIE	eng	gb_fcdo_sanctions	`gb-fcdo-inu0292`	2024-05-09
`Person:lastName`	REZAIE	eng	be_fod_sanctions	`eu-fsf-eu-3888-30`	2024-03-05
`Person:lastName`	REZAI	eng	be_fod_sanctions	`eu-fsf-eu-3888-30`	2024-03-05
`Person:lastName`	REZAEE	eng	be_fod_sanctions	`eu-fsf-eu-3888-30`	2024-03-05
`Person:lastName`	REZAI	eng	us_sam_exclusions	`usgsa-s4mr3ptcv`	2024-06-14
`Person:modifiedAt`	2023-10-18		be_fod_sanctions	`eu-fsf-eu-3888-30`	2025-05-13
`Person:modifiedAt`	2014-12-17		un_sc_sanctions	`unsc-110414`	2025-09-28
`Person:modifiedAt`	2025-10-01	eng	gb_hmt_sanctions	`gb-hmt-16175`	2025-10-01
`Person:modifiedAt`	2023-10-26		ch_seco_sanctions	`ch-seco-65826`	2023-10-26
`Person:modifiedAt`	2025-09-29		eu_fsf	`eu-fsf-eu-13667-53`	2025-10-07
`Person:modifiedAt`	2023-10-18		eu_fsf	`eu-fsf-eu-3888-30`	2025-05-13
`Person:name`	Morteza REZAI	eng	eu_fsf	`eu-fsf-eu-3888-30`	2024-02-29
`Person:name`	Morteza Rezaie	eng	eu_fsf	`eu-fsf-eu-13667-53`	2025-10-07
`Person:name`	Morteza REZAIE	fra	fr_tresor_gels_avoir	`fr-ga-1322`	2023-10-18
`Person:name`	MORTEZA REZAI	eng	us_sam_exclusions	`usgsa-s4mr3ptcv`	2024-06-14
`Person:name`	Morteza REZAI	eng	be_fod_sanctions	`eu-fsf-eu-3888-30`	2024-03-05
`Person:name`	MORTEZA REZAIE		za_fic_sanctions	`zafic-588-morteza-rezaie`	2025-09-29
`Person:name`	Morteza REZAIE	eng	us_ofac_sdn	`ofac-10479`	2023-04-20
`Person:name`	Morteza Rezai		eu_fsf	`eu-fsf-eu-13667-53`	2025-10-07
`Person:name`	مرتضی رضایی	fas	wikidata	`Q56366348`	2025-07-13
`Person:name`	Morteza Rezaei	eng	wikidata	`Q56366348`	2024-10-19
`Person:name`	モルテザ・レザイー	jpn	jp_mof_sanctions	`ja-mof-cc93b6c59e715256cdf0970a858d192a777aee05`	2025-09-29
`Person:name`	مرتضی رضایی	fas	eu_fsf	`eu-fsf-eu-3888-30`	2024-02-29
`Person:name`	MORTEZA REZAIE	eng	jp_mof_sanctions	`ja-mof-cc93b6c59e715256cdf0970a858d192a777aee05`	2025-09-29
`Person:name`	Morteza Rezaie		eu_journal_sanctions	`eu-oj-98c69035dc727e7b7e8a8825655a22c604e4897a`	2025-09-29
`Person:name`	Morteza REZAIE	eng	eu_fsf	`eu-fsf-eu-3888-30`	2024-02-29
`Person:name`	Morteza REZAIE		au_dfat_sanctions	`au-dfat-7702-morteza-rezaie`	2023-10-20
`Person:name`	Mortaza Rezaie		eu_fsf	`eu-fsf-eu-13667-53`	2025-10-07
`Person:name`	Morteza REZAIE	fra	mc_fund_freezes	`mc-freezes-352dc0eeb5d4ed756411ced2ebf6770cf3e79eb4`	2024-08-14
`Person:name`	Morteza Rezaie		ua_nsdc_sanctions	`ua-nsdc-27302-morteza-rezai`	2025-05-28
`Person:name`	Morteza REZAEE	eng	be_fod_sanctions	`eu-fsf-eu-3888-30`	2024-03-05
`Person:name`	Mortaza Rezai		eu_fsf	`eu-fsf-eu-13667-53`	2025-10-07
`LegalEntity:name`	MORTEZA; REZAIE		tw_shtc	`tw-shtc-aba6e92daf071254f76567d6b5a11f266dafb937`	2025-11-12
`Person:name`	Мортеза Резаі	ukr	ua_nsdc_sanctions	`ua-nsdc-27302-morteza-rezai`	2024-03-06
`Person:name`	MORTEZA REZAIE	eng	gb_fcdo_sanctions	`gb-fcdo-inu0292`	2024-05-09
`Person:name`	REZAI MORTEZA	eng	gb_fcdo_sanctions	`gb-fcdo-inu0292`	2025-10-01
`Person:name`	MORTAZA REZAI	eng	gb_fcdo_sanctions	`gb-fcdo-inu0292`	2025-10-01
`Person:name`	MORTEZA REZAIE	eng	us_sam_exclusions	`usgsa-s4mr3qtp0`	2024-06-14
`Person:name`	مرتضی رضایی	fas	be_fod_sanctions	`eu-fsf-eu-3888-30`	2024-03-05
`Person:name`	Morteza REZAEE	eng	eu_fsf	`eu-fsf-eu-3888-30`	2024-02-29
`Person:name`	Morteza Rezaei		ca_dfatd_sema_sanctions	`ca-sema-2607cefffc11f2f86d99a36efb1f813f9c5360d4`	2024-08-06
`LegalEntity:name`	REZAIE, Morteza		tw_shtc	`tw-shtc-0f748b6be5e604bd4471c16a0223197bc11941de`	2025-08-09
`LegalEntity:name`	Morteza Rezaie	fra	fr_tresor_gels_avoir	`fr-ga-named-morteza-rezaie`	2023-10-19
`Person:name`	MORTEZA REZAIE		un_sc_sanctions	`unsc-110414`	2025-09-28
`Person:name`	MORTEZA REZAIE	eng	gb_hmt_sanctions	`gb-hmt-16175`	2023-10-18
`LegalEntity:name`	MORTEZA REZAIE		tr_fcib	`tr-fcib-5dbbd19cfc8d96a6e6ad27f9055b21509906bb02`	2024-09-05
`Person:name`	Morteza Rezaie	fra	fr_tresor_gels_avoir	`fr-ga-8361`	2025-09-28
`Person:name`	Morteza REZAIE	eng	gb_coh_disqualified	`gb-coh-wqtzpazyvdc7hwn01rpeh4cvxj4`	2025-04-10
`Person:name`	Rezaie Morteza		ch_seco_sanctions	`ch-seco-65826`	2023-10-26
`Person:name`	REZAIE, Morteza		us_trade_csl	`ofac-10479`	2024-05-07

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