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:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1322`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-8361`	2025-09-28
`Person:topics`	sanction		un_sc_sanctions	`unsc-110414`	2025-09-28
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7702-morteza-rezaie`	2023-10-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-65826`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16175`	2023-10-18
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-10479`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ptcv`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qtp0`	2024-06-28
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-inu0292`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3888-30`	2023-04-20
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-110414-morteza-rezaie`	2025-09-28
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-13667-53`	2025-10-07
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-wqtzpazyvdc7hwn01rpeh4cvxj4`	2025-04-10
`Person:topics`	sanction		za_fic_sanctions	`zafic-588-morteza-rezaie`	2025-09-29
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1720`	2025-09-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0f748b6be5e604bd4471c16a0223197bc11941de`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-aba6e92daf071254f76567d6b5a11f266dafb937`	2025-09-30
`LegalEntity:topics`	sanction.counter		tr_fcib	`tr-fcib-5dbbd19cfc8d96a6e6ad27f9055b21509906bb02`	2024-10-17
`Person:topics`	mil		wikidata	`Q56366348`	2025-07-13
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3888-30`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-cc93b6c59e715256cdf0970a858d192a777aee05`	2025-09-29
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-2607cefffc11f2f86d99a36efb1f813f9c5360d4`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-10479`	2025-07-17
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-352dc0eeb5d4ed756411ced2ebf6770cf3e79eb4`	2024-08-14

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