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:lastName`	Rezaei	eng	wikidata	`Q56366348`	2025-07-13
`Person:lastName`	REZAIE	fra	mc_fund_freezes	`mc-freezes-352dc0eeb5d4ed756411ced2ebf6770cf3e79eb4`	2024-08-14
`Person:lastName`	REZAIE		un_sc_sanctions	`unsc-110414`	2025-09-28
`Person:lastName`	REZAI	eng	us_sam_exclusions	`usgsa-s4mr3ptcv`	2024-06-14
`Person:lastName`	REZAIE	eng	us_sam_exclusions	`usgsa-s4mr3qtp0`	2024-06-14
`Person:lastName`	REZAEE	eng	be_fod_sanctions	`eu-fsf-eu-3888-30`	2024-03-05
`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`	MORTEZA	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`	REZAI	eng	gb_fcdo_sanctions	`gb-fcdo-inu0292`	2025-10-01
`Person:lastName`	Rezaei		ca_dfatd_sema_sanctions	`ca-sema-2607cefffc11f2f86d99a36efb1f813f9c5360d4`	2024-08-06
`Person:lastName`	REZAIE	eng	gb_coh_disqualified	`gb-coh-wqtzpazyvdc7hwn01rpeh4cvxj4`	2025-04-16
`Person:lastName`	REZAI	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`	REZAIE	eng	eu_fsf	`eu-fsf-eu-3888-30`	2024-02-29
`Person:lastName`	REZAIE	fra	fr_tresor_gels_avoir	`fr-ga-1322`	2023-10-18
`Person:lastName`	Rezaie	fra	fr_tresor_gels_avoir	`fr-ga-8361`	2025-09-28
`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`	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`	Rezaie		ch_seco_sanctions	`ch-seco-65826`	2023-10-26
`Person:lastName`	Rezai		ch_seco_sanctions	`ch-seco-65826`	2023-10-26
`Person:lastName`	REZAIE	eng	gb_hmt_sanctions	`gb-hmt-16175`	2023-10-18
`Person:lastName`	REZAI	eng	us_ofac_sdn	`ofac-10479`	2023-04-20
`Person:lastName`	REZAIE	eng	us_ofac_sdn	`ofac-10479`	2023-04-20
`Person:lastName`	REZAIE		ua_sfms_blacklist	`ua-sfms-1720`	2025-09-29

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