Statements: Morteza REZAEE

Canonical ID: Q56366348 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8361
Person:religionIslamengwikidataQ56366348
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8361fr_tresor_gels_avoirfr-ga-8361
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1322fr_tresor_gels_avoirfr-ga-1322
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wqTzpazyvDc7hWN01Rpeh4CVXJ4gb_coh_disqualifiedgb-coh-wqtzpazyvdc7hwn01rpeh4cvxj4
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982be_fod_sanctionsbe-fod-4cf4327a15e6d61662dfb9773aa69d7b3a0321ff
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196be_fod_sanctionsbe-fod-2705382e421fbbe022d2059f6ce5f32f9f6a2f3c
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-98c69035dc727e7b7e8a8825655a22c604e4897a
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10479us_ofac_sdnofac-10479
Person:titleBrigadier Generalengbe_fod_sanctionseu-fsf-eu-3888-30
Person:titleBrigadier Generalengeu_fsfeu-fsf-eu-3888-30
Person:titleBrigadier Generalengeu_fsfeu-fsf-eu-13667-53
Person:titleSardar (IRGC)engwikidataQ56366348
Person:topicssanctionbe_fod_sanctionsbe-fod-2705382e421fbbe022d2059f6ce5f32f9f6a2f3c
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3888-30
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0292
Person:topicssanctionfr_tresor_gels_avoirfr-ga-1322
Person:topicssanctionmc_fund_freezesmc-freezes-352dc0eeb5d4ed756411ced2ebf6770cf3e79eb4
Person:topicssanctiongb_hmt_sanctionsgb-hmt-16175
Person:topicssanctionil_wmd_sanctionsil-wmd-e91d079f61c1c3b68554664895cd5ec72abe8987
Person:topicssanctionjp_mof_sanctionsja-mof-cc93b6c59e715256cdf0970a858d192a777aee05
Person:topicssanctionfr_tresor_gels_avoirfr-ga-8361
Person:topicssanctioneu_fsfeu-fsf-eu-13667-53
Person:topicssanctionus_ofac_sdnofac-10479
Person:topicssanctionbe_fod_sanctionsbe-fod-4cf4327a15e6d61662dfb9773aa69d7b3a0321ff
Person:topicssanctionqa_nctc_sanctionsqa-nctc-110414-morteza-rezaie
LegalEntity:topicssanction.countertr_fcibtr-fcib-5dbbd19cfc8d96a6e6ad27f9055b21509906bb02
Person:topicssanctionau_dfat_sanctionsau-dfat-8485-morteza-rezaie
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Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qtp0
Person:topicssanctionza_fic_sanctionszafic-588-morteza-rezaie
Person:topicssanctionua_sfms_blacklistua-sfms-1720
Person:topicssanctionch_seco_sanctionsch-seco-65826
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Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-wqtzpazyvdc7hwn01rpeh4cvxj4
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-2607cefffc11f2f86d99a36efb1f813f9c5360d4
Person:topicssanctionus_trade_cslofac-10479
Person:topicssanctioneu_fsfeu-fsf-eu-3888-30
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3ptcv
Person:topicssanctionun_sc_sanctionsunsc-110414
Person:topicssanctionau_dfat_sanctionsau-dfat-7702-morteza-rezaie
Person:topicsmilwikidataQ56366348
Person:wikidataIdQ56366348wikidataQ56366348
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