Statements: Morteza REZAI

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`	Morteza Rezai		un_sc_sanctions	`unsc-110414`	2025-09-28
`Person:alias`	Mortaza Rezaie		un_sc_sanctions	`unsc-110414`	2025-09-28
`Person:alias`	Mortaza REZAIE		au_dfat_sanctions	`au-dfat-7702-morteza-rezaie`	2023-10-20
`Person:alias`	Morteza REZA'I		au_dfat_sanctions	`au-dfat-7702-morteza-rezaie`	2023-11-05
`Person:alias`	Morteza REZAI		au_dfat_sanctions	`au-dfat-7702-morteza-rezaie`	2023-11-05
`Person:alias`	Mortaza REZAI		au_dfat_sanctions	`au-dfat-7702-morteza-rezaie`	2023-11-05
`Person:alias`	رضایی مرتضی	fas	ch_seco_sanctions	`ch-seco-65826`	2023-10-26
`Person:alias`	Rezaee Morteza		ch_seco_sanctions	`ch-seco-65826`	2023-10-26
`Person:alias`	Rezai Morteza		ch_seco_sanctions	`ch-seco-65826`	2023-10-26
`Person:alias`	Morteza Rezai		il_wmd_sanctions	`il-wmd-259c3a34741ccc1eec0d4f3b477bf2536a2177a1`	2024-10-25
`Person:alias`	Mortaza Rezaie		il_wmd_sanctions	`il-wmd-259c3a34741ccc1eec0d4f3b477bf2536a2177a1`	2024-10-25
`Person:alias`	Mortaza Rezai		il_wmd_sanctions	`il-wmd-259c3a34741ccc1eec0d4f3b477bf2536a2177a1`	2024-10-25
`Person:alias`	Mortaza REZAI	fra	mc_fund_freezes	`mc-freezes-352dc0eeb5d4ed756411ced2ebf6770cf3e79eb4`	2025-10-01
`Person:alias`	Morteza REZAEE	fra	mc_fund_freezes	`mc-freezes-352dc0eeb5d4ed756411ced2ebf6770cf3e79eb4`	2024-08-14
`Person:alias`	Mortaza REZAIE	fra	mc_fund_freezes	`mc-freezes-352dc0eeb5d4ed756411ced2ebf6770cf3e79eb4`	2025-10-01
`Person:alias`	Morteza REZAI	fra	mc_fund_freezes	`mc-freezes-352dc0eeb5d4ed756411ced2ebf6770cf3e79eb4`	2024-08-14
`Person:alias`	Mortaza REZAIE	eng	gb_hmt_sanctions	`gb-hmt-16175`	2023-10-18
`Person:alias`	Morteza REZAI	fra	fr_tresor_gels_avoir	`fr-ga-1322`	2023-10-18
`Person:alias`	Morteza REZAEE	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`	Mortaza Rezaie; Mortaza Rezai; Morteza Rezai	fra	fr_tresor_gels_avoir	`fr-ga-8361`	2025-09-28
`Person:alias`	Morteza REZAI	eng	us_ofac_sdn	`ofac-10479`	2023-04-20
`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`	Mortaza Rezai		eu_journal_sanctions	`eu-oj-98c69035dc727e7b7e8a8825655a22c604e4897a`	2025-09-29
`Person:alias`	Morteza Rezai		ua_nsdc_sanctions	`ua-nsdc-27302-morteza-rezai`	2025-05-28
`Person:alias`	Mortaza Rezaie		ua_sfms_blacklist	`ua-sfms-1720`	2025-09-29
`Person:alias`	Morteza Rezai		ua_sfms_blacklist	`ua-sfms-1720`	2025-09-29
`Person:alias`	Mortaza Rezai		ua_sfms_blacklist	`ua-sfms-1720`	2025-09-29
`Person:alias`	Mortaza Rezai		qa_nctc_sanctions	`qa-nctc-110414-morteza-rezaie`	2025-09-28
`Person:alias`	Morteza Rezai		qa_nctc_sanctions	`qa-nctc-110414-morteza-rezaie`	2025-09-28
`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`	REZAI, Morteza		tw_shtc	`tw-shtc-0f748b6be5e604bd4471c16a0223197bc11941de`	2025-08-09
`LegalEntity:alias`	Mortaza Rezaie		tw_shtc	`tw-shtc-aba6e92daf071254f76567d6b5a11f266dafb937`	2025-09-30
`LegalEntity:alias`	Morteza Rezai		tw_shtc	`tw-shtc-aba6e92daf071254f76567d6b5a11f266dafb937`	2025-09-30
`LegalEntity:alias`	Mortaza Rezai		tw_shtc	`tw-shtc-aba6e92daf071254f76567d6b5a11f266dafb937`	2025-09-30

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