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6 SapherCheck records found for Person Mortaza

Registration Number	VK5SF1SBYL49
Alias	MORTAZA RAJABI ESLAMI RAJABI ALI AL-ZAHIR MORTEZA RAJABI
ID Number	166730510001
Profile Type	PERSON
Name	MORTEZA RAJABIESLAMI MORTEZA RAJABIESLAMI RAJABIESLAMI, MORTEZA
First Name	MORTEZA MORTAZA MORTEZA RAJABI
Middle Name	RAJABI ALI
Last Name	RAJABIESLAMI AL-ZAHIR RAJABIESLAMI RAJABI ESLAMI
Country	UNITED KINGDOM UNITED ARAB EMIRATES
Nationality	ST. KITTS & NEVIS IRAN
Birth Date	1969-07-05
Birth-Place	TEHRAN, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-29
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	#2007, 20TH FLOOR, GRAND HYATT RESIDENCE, QUDMETHA ST., 7167 DUBAI DUBAI, ARE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37920

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 37920 Country: United States Entity: NK-4mQUSSqdJh5K4JUmWfkwLz Program: SDN List Provisions: IRAN-EO13846 Block Reason: Executive Order 13846 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN70DG Start Date: 2022-07-06 Listing Date: 2022-11-29 Country: United States Entity: NK-4mQUSSqdJh5K4JUmWfkwLz Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-4mQUSSqdJh5K4JUmWfkwLz Object Object Caption: NAFTIRAN INTERTRADE CO. (NICO) LIMITED Object Datasets Object Datasets: US SAM Procurement Exclusions ICIJ Offshore Leaks Database US OFAC Specially Designated Nationals (SDN) List PermID Open Data US Trade Consolidated Screening List (CSL) OpenCorporates Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: Iran Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehran 22 GRENVILLE ST., ST HELIER JE4 8PX, Jersey, Channel Islands 41, 1st Floor, International House, The Parade, JE2 3QQ St Helier Alias: NAFT IRAN INTERTRADE COMPANY LTD NAFTIRAN INTERTRADE COMPANY LTD NICO NAFTIRAN INTERTRADE COMPANY (NICO), NICO NAFTIRAN INTERTRADE COMPANY (NICO) Source URL: https://offshoreleaks.icij.org/nodes/12034548 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11318 https://permid.org/1-4297004932 https://offshoreleaks.icij.org/nodes/12105318 https://offshoreleaks.icij.org/nodes/12178781

2. SEYED MORTEZA RAZAVI

Alias	MORTEZA RAZAVI MORTAZA REZAVI SEYED MORTEZA RAZAVI
Profile Type	PERSON
Name	SEYED MORTEZA RAZAVI MORTEZA RAZAVI RAZAVI, MORTEZA
First Name	MORTAZA SEYED MORTEZA SEYED MORTEZA
Middle Name	MORTEZA
Last Name	RAZAVI RAZAVI REZAVI
Birth Date	1973-04-09
Birth-Place	TEHRAN, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-01-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23466

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23466 Country: United States Entity: NK-JXPgPfmCZCm9Tc3LPVdpo4 Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR65N3N Start Date: 2018-01-12 Listing Date: 2018-01-18 Country: United States Entity: NK-JXPgPfmCZCm9Tc3LPVdpo4 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Morteza Safari

Alias	MURTAZA SAFARI SAFARI MORTAZA MURTAZA SAFERI, MORTAZA SAFARI MORTEZA SAFERI, MORTEZA SAFARI MORTEZA SAFERI MURTAZA MORTAZA SAFARI, MURTAZA SAFERI Мортеза Сафарі SAFERI MORTEZA MURTAZA SAFARI SAFARI MURTAZA SAFERI MURTAZA
Profile Type	PERSON
Name	SAFARI MORTEZA MORTEZA SAFARI Мортеза Сафарі MORTEZA SAFARİ SAFARI MORTEZA MORTEZA SAFARI MORTEZA SAFARI
First Name	MORTAZA MURTAZA MORTEZA MORTEZA
Last Name	SAFARI SAFARI SAFERI SAFARI MORTEZA
Country	IRAN
Nationality	IRAN
Birth Date	1956
Birth-Place	IRAN
Position	командувач військово-морськими силами КВІР контр-адмірал CONTRE-AMIRAL, COMMANDANT DES FORCES NAVALES DE L'IRGC
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2017-09-22
Modified At	2023-10-26
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	PREVIOUSLY LISTED UNDER UNSC RESOLUTION 2231 – CHARTER OF THE UNITED NATIONS (SANCTIONS—IRAN) REGULATION 2016 [F2016L01181] COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) NAVY (LAST KNOWN POSITION). [OLD REFERENCE # I.47.D.4] REAR ADMIRAL, COMMANDER OF IRGC NAVY.

9 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-10-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-10-18 Country: Australia Entity: NK-MJFEMdC85f5t4SfCRYzYvs Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

2. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 90 Country: Canada Entity: NK-MJFEMdC85f5t4SfCRYzYvs Program: Iran Reason: 1, Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 8813 Start Date: 2017-09-22 End Date: 2023-10-19 Listing Date: 2017-09-22 Country: Switzerland Entity: NK-MJFEMdC85f5t4SfCRYzYvs Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: IRi.035 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: INU0293 Start Date: 2023-10-18 Modified At: 2023-10-17 Country: United Kingdom Entity: NK-MJFEMdC85f5t4SfCRYzYvs Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Morteza SAFARI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Morteza SAFARI is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, the proliferation or development of nuclear weapons in, or for use in, Iran; and is a member of, or associated with, the IRGC, who is or has been involved in the development of a nuclear weapon delivery system in, or for use in, Iran. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

5. Sanction Caption: Iran (Nuclear)

Sanction Caption	Iran (Nuclear)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-10-18
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: INU0293 Start Date: 2023-10-18 Modified At: 2023-10-18 Listing Date: 2023-10-18 Country: United Kingdom Entity: NK-MJFEMdC85f5t4SfCRYzYvs Program: Iran (Nuclear) Provisions: Asset freeze Reason: Morteza SAFARI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Morteza SAFARI is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, the proliferation or development of nuclear weapons in, or for use in, Iran; and is a member of, or associated with, the IRGC, who is or has been involved in the development of a nuclear weapon delivery system in, or for use in, Iran. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-MJFEMdC85f5t4SfCRYzYvs Provisions: Décision du comité des sanctions des Nations Unies du 24/03/2007,; (CE) 441/2007 du 20/04/2007,; (UE) 2017/1124 du 23/06/2017,; (UE) 267/2012 du 23/03/2012 Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2023-10-20
Sanction Last Change	2023-10-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-MJFEMdC85f5t4SfCRYzYvs Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

8. Sanction Caption: Asset freezes wit...

Sanction Caption	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Listing Date: 2021-02-24 2007-03-24 Country: Türkiye Entity: NK-MJFEMdC85f5t4SfCRYzYvs Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction. Source URL: https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx https://en.hmb.gov.tr/fcib-tf-current-list

9. Sanction Caption: 254/2016

Sanction Caption	254/2016
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2016-06-15 End Date: 2018-10-18 Duration: до 18 жовтня 2018 Country: Ukraine Entity: NK-MJFEMdC85f5t4SfCRYzYvs Program: 254/2016 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/2542016-20165 https://drs.nsdc.gov.ua/ Status: expired

4. Morteza REZAIE

Alias	MORTEZA REZAI REZAI MORTAZA REZAIE MORTAZA MORTAZA REZAI REZAEE MORTEZA رضایی مرتضی MORTEZA REZAEE مرتضی رضایی Мортеза Резаі MORTEZA REZAI MORTEZA REZA'I MORTEZA REZAIE MORTAZA REZAIE MORTEZA REZAIE REZAI MORTEZA
Title	BRIGADIER GENERAL
Profile Type	PERSON
Name	MORTEZA REZAIE REZAIE, MORTEZA MORTEZA REZAEE مرتضی رضایی MORTAZA REZAIE Мортеза Резаі REZAIE MORTEZA MORTEZA REZAI MORTEZA REZAIE MORTEZA REZAI MORTEZA REZAIE MORTEZA REZAI
First Name	MORTEZA MORTEZA MORTAZA مرتضی MORTAZA
Last Name	REZAIE REZAEE REZAI REZAIE REZAI REZAEE رضایی
Country	IRAN
Nationality	IRAN
Birth Date	1956
Birth-Place	IRAN IRAN
Position	MEMBER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC); SENIOR MILITARY ADVISER TO ALI KHAMENEI AND HIS SON MOJTABA KHAMENEI IN THE OFFICE OF THE SUPREME LEADER MEMBRE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) CHAIRMAN OF THE IRGC COOPERATIVE FOUNDATION GéNéRAL DE BRIGADE. MEMBRE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC). HAUT CONSEILLER MILITAIRE AUPRèS D’ALI KHAMENEI ET DE SON FILS, MOJTABA KHAMENEI, AU SEIN DU BUREAU DU GUIDE SUPRêME. HAUT CONSEILLER MILITAIRE AUPRèS D’ALI KHAMENEI ET DE SON FILS, MOJTABA KHAMENEI, AU SEIN DU BUREAU DU GUIDE SUPRêME бригадний генерал заступник командувача КВІР GéNéRAL DE BRIGADE DEPUTY COMMANDER OF IRGC
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2007-10-26
Modified At	2023-10-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	FUNCTION: MEMBER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC); SENIOR MILITARY ADVISER TO ALI KHAMENEI AND HIS SON MOJTABA KHAMENEI IN THE OFFICE OF THE SUPREME LEADER. MORTEZA REZAIE EST UN OFFICIER MILITAIRE DE HAUT RANG (GéNéRAL DE BRIGADE) AU SEIN DE L’IRGC ET A OCCUPé PLUSIEURS POSTES AU SEIN DE L’IRGC DEPUIS DES DéCENNIES. IL EST DONC MEMBRE DE L’IRGC. IL EST EN OUTRE UN HAUT CONSEILLER MILITAIRE AUPRèS D’ALI KHAMENEI ET DE SON FILS, MOJTABA KHAMENEI, AU SEIN DU BUREAU DU GUIDE SUPRêME. MORTEZA REZAIE EST DONC éGALEMENT UNE PERSONNE APPORTANT UN APPUI AU GOUVERNEMENT DE L’IRAN ET AUX PERSONNES QUI LUI SONT ASSOCIéES. RANK: BRIG. GENERAL PREVIOUSLY LISTED UNDER UNSC RESOLUTION 2231 – CHARTER OF THE UNITED NATIONS (SANCTIONS—IRAN) REGULATION 2016 [F2016L01181] DEPUTY COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) (LAST KNOWN POSITION). MORTEZA REZAIE IS A SENIOR MILITARY OFFICER (BRIGADIER GENERAL) WITHIN THE IRGC AND HAS HAD VARIOUS POSITIONS WITHIN THE IRGC FOR DECADES. HE IS THEREFORE A MEMBER OF THE IRGC. FURTHERMORE, HE IS A SENIOR MILITARY ADVISER TO ALI KHAMENEI AND HIS SON MOJTABA KHAMENEI IN THE OFFICE OF THE SUPREME LEADER. MORTEZA REZAIE IS THEREFORE ALSO A PERSON PROVIDING SUPPORT TO THE GOVERNMENT OF IRAN AND PERSONS ASSOCIATED WITH IT. BRIGADIER GENERAL, DEPUTY COMMANDER OF IRGC. [OLD REFERENCE # I.47.D.1]
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1322 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10479

14 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-10-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-10-18 Country: Australia Entity: NK-mL4PMvAbVjbLv58EARe98K Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-03-05
Sanction Last Change	2024-04-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3888.30 Start Date: 2023-10-18 Listing Date: 2023-10-17 Country: Belgium Entity: NK-mL4PMvAbVjbLv58EARe98K Program: IRN Reason: 2023/2196 (OJ L17102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

3. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-10-26
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 65826 Start Date: 2023-10-26 Listing Date: 2023-10-26 Country: Switzerland Entity: NK-mL4PMvAbVjbLv58EARe98K Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 8805 Start Date: 2017-09-22 End Date: 2023-10-19 Listing Date: 2017-09-22 Country: Switzerland Entity: NK-mL4PMvAbVjbLv58EARe98K Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: IRi.033 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-29
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3888.30 Start Date: 2023-10-18 Listing Date: 2023-10-17 Country: European Union Entity: NK-mL4PMvAbVjbLv58EARe98K Program: IRN Reason: 2023/2196 (OJ L17102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

6. Sanction Caption: Décision du comi...

Sanction Caption	Décision du comité des sanctions des Nations Unies du 24/03/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-mL4PMvAbVjbLv58EARe98K Program: (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) Décision du comité des sanctions des Nations Unies du 24/03/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) Reason: Morteza Rezaie est un officier militaire de haut rang (général de brigade) au sein de l’IRGC et a occupé plusieurs postes au sein de l’IRGC depuis des décennies. Il est donc membre de l’IRGC. Il est en outre un haut conseiller militaire auprès d’Ali Khamenei et de son fils, Mojtaba Khamenei, au sein du bureau du guide suprême. Morteza Rezaie est donc également une personne apportant un appui au gouvernement de l’Iran et aux personnes qui lui sont associées. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: INU0292 Start Date: 2023-10-18 Modified At: 2023-10-17 Country: United Kingdom Entity: NK-mL4PMvAbVjbLv58EARe98K Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Morteza REZAIE is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Morteza REZAIE is a member of or associated with the Islamic Revolutionary Guard Corps (IRGC), which is or has been involved in a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Iran (Nuclear)

Sanction Caption	Iran (Nuclear)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-10-18
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: INU0292 Start Date: 2023-10-18 Modified At: 2023-10-18 Listing Date: 2023-10-18 Country: United Kingdom Entity: NK-mL4PMvAbVjbLv58EARe98K Program: Iran (Nuclear) Provisions: Asset freeze Reason: Morteza REZAIE is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Morteza REZAIE is a member of or associated with the Islamic Revolutionary Guard Corps (IRGC), which is or has been involved in a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-mL4PMvAbVjbLv58EARe98K Provisions: Décision du comité des sanctions des Nations Unies du 24/03/2007; (CE) 441/2007 du 20/04/2007; (UE) 2017/1124 du 23/06/2017; (UE) 267/2012 du 23/03/2012; (UE) 2023/2196 du 16/10/2023 Reason: Morteza Rezaie est un officier militaire de haut rang (général de brigade) au sein de l’IRGC et a occupé plusieurs postes au sein de l’IRGC depuis des décennies. Il est donc membre de l’IRGC. Il est en outre un haut conseiller militaire auprès d’Ali Khamenei et de son fils, Mojtaba Khamenei, au sein du bureau du guide suprême. Morteza Rezaie est donc également une personne apportant un appui au gouvernement de l’Iran et aux personnes qui lui sont associées. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 10479 Country: United States Entity: NK-mL4PMvAbVjbLv58EARe98K Program: SDN List Provisions: SDGT NPWMD IRGC IFSR Block Reason: TRA 31 CFR 594.201(a)(5) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

11. Sanction Caption: Asset freezes wit...

Sanction Caption	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Listing Date: 2021-02-24 2007-03-24 Country: Türkiye Entity: NK-mL4PMvAbVjbLv58EARe98K Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction. Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx

12. Sanction Caption: 254/2016

Sanction Caption	254/2016
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2016-06-15 End Date: 2018-10-18 Duration: до 18 жовтня 2018 Country: Ukraine Entity: NK-mL4PMvAbVjbLv58EARe98K Program: 254/2016 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/2542016-20165 https://drs.nsdc.gov.ua/ Status: expired

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PTCV Listing Date: 2007-10-26 Country: United States Entity: NK-mL4PMvAbVjbLv58EARe98K Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QTP0 Listing Date: 2007-10-26 Country: United States Entity: NK-mL4PMvAbVjbLv58EARe98K Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-mL4PMvAbVjbLv58EARe98K Object Object Caption: Islamic Revolutionary Guard Corps (IRGC) Object Datasets Object Datasets: US SAM Procurement Exclusions Japan METI End User List UK FCDO Sanctions List US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: IRGC, Téhéran Alias: Revolutionary Guards Sepah Sepah Pasdaran ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC Pasdaran-e Inqilab PASDARAN-E ENGHELAB-E ISLAMI REVOLUTIONARY GUARD SEPAH REVOLUTIONARY GUARDS The Iranian Revolutionary Guards Sepah-e Pasdaran-e Enqelab-e Eslami IRANIAN REVOLUTIONARY GUARD CORPS THE IRANIAN REVOLUTIONARY GUARDS, IRG, AGIR PASDARAN PASDARAN-E INQILAB SEPAH-E PASDARAN-E ENQELAB-E ESLAMI THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR ISLAMIC REVOLUTIONARY CORPS IRGC Revolutionary Guard Iranian Revolutionary Guard Corps Revolutionary guard The Army of the Guardians of the Islamic Revolution SEPAH PASDARAN ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, IRG AGIR Islamic Revolutionary Corps Pasdaran-e Enghelab-e Islami IRG THE IRANIAN REVOLUTIONARY GUARDS, IRG Pasdaran Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1786

5. Abbas Nilforoushan

Registration Number	R4PEF2UA9N34
Alias	ABBAS NILFOROSHAN NILFOROUSHAN ABBAS عباس نیلفروشان NILFOROUSHAN DARDASHTI ABBAS ABBAS NILFOROUSHAN ABBAS NILFOROUSHAN DARDASHTI ABBAS MORTAZA NILFRUSHAN DARDASHTI ABBAS MORTEZA NILFOROUSHAN ABBAS MORTEZA NILFORUSHAN عباس نیلفروشان NILFRUSHAN DARDASHTI ABBAS MORTAZA アッバス・ニールフルーシャン ABBAS NILFRUSHAN
ID Number	P46631463
Profile Type	PERSON
Name	نیلفروشان عباس مرتاضا ABAS NILFOROUšAN ABBAS NILFOROUSHAN Аббас Нілфорушан ABBáS NILFORUšAN نیلفروشان دردشتی عباس ABāSS NīLFORūšāNS ABBAS MORTAZA NILFRUSHAN עבאס נילפורושאן عباس نیلفروشان 阿巴斯·尼爾福魯尚 Аббас Нилфорошан ABBAS NILFURUşAN ABBAS NILFORUSHAN NILFORUSHAN, ABBAS アッバス・ニルフォロシャン عباس نيلفروشان ABBAS NILFORUSHAN ABBAS MORTAZA NILFRUSHAN DARDASHTI ABBAS NILFOROUSHAN ABBAS NILFOROUSHAN DARDASHTI
First Name	ABBAS عباس ABBAS MORTAZA ABBAS
Last Name	NILFORUSHAN NILFOROUSHAN NILFRUSHAN NILFRUSHAN DARDASHTI NILFORUSHAN NILFOROUSHAN DARDASHTI NILFOROUSHAN NILFOROUSHAN DARDASHTI نیلفروشان NILFRUSHAN NILFRUSHAN DARDASHTI
Country	IRAN
Nationality	IRAN
Birth Date	1966-08-23
Birth-Place	ISFAHAN, IRAN (ISLAMIC REPUBLIC OF) ISPAHAN ISFAHAN ISFAHAN, IRAN
Position	DEPUTY COMMANDER FOR OPERATIONS COMMANDANT ADJOINT DES OPéRATIONS DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) DEPUTY COMMANDER FOR OPERATIONS OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2022-11-28
Modified At	2024-10-12
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	TEHRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY MILITARY
Notes	DEPUTY COMMANDER FOR OPERATIONS OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) ABBAS NILFRUSHAN EST LE COMMANDANT ADJOINT DES OPéRATIONS DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) ET EST RESPONSABLE DU COMMANDEMENT DES OPéRATIONS DE L’IRCG, L’UNE DES ORGANISATIONS DE SéCURITé DIRECTEMENT CHARGéE DE RéPRIMER LES MANIFESTATIONS. À CE TITRE, IL A PRéSENTé LE MOUVEMENT DE PROTESTATION CIVILE SPONTANéE DE 2022 COMME UN MOUVEMENT TERRORISTE ET UNE MENACE DIRECTE POUR LA SéCURITé DE L’IRAN, LéGITIMANT AINSI LA RéPONSE TRèS DURE DE CELLE-CI AUX PROTESTATIONS PACIFIQUES. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN. IRANIAN GENERAL (1966–2024)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39657 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6371

8 Sanctions

1. Sanction Caption: Autonomous (Thema...

Sanction Caption	Autonomous (Thematic - Human Rights)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-07-21
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-03-20 Country: Australia Entity: Q123760878 Program: Autonomous (Thematic - Human Rights) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9544.89 Start Date: 2023-01-23 Listing Date: 2023-01-23 Country: Belgium Entity: Q123760878 Program: IRN Reason: 2023/152 (OJ L20 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152

3. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 80 Country: Canada Entity: Q123760878 Program: Iran Reason: 1, Part 2.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.9544.89 Start Date: 2023-01-23 Listing Date: 2023-01-23 Country: European Union Entity: Q123760878 Program: IRN Reason: 2023/152 (OJ L20 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q123760878 Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

6. Sanction Caption: (UE) 2023/152 du ...

Sanction Caption	(UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q123760878 Program: (UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011) Reason: Abbas Nilfrushan est le commandant adjoint des opérations du corps des gardiens de la révolution islamique (IRGC) et est responsable du commandement des opérations de l’IRCG, l’une des organisations de sécurité directement chargée de réprimer les manifestations. À ce titre, il a présenté le mouvement de protestation civile spontanée de 2022 comme un mouvement terroriste et une menace directe pour la sécurité de l’Iran, légitimant ainsi la réponse très dure de celle-ci aux protestations pacifiques. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 39657 Country: United States Entity: Q123760878 Program: SDN List Provisions: IRGC Block IFSR IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

8. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN6Q3K Start Date: 2022-10-26 Listing Date: 2022-11-28 Country: United States Entity: Q123760878 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. MORTAZA REZAVI

Alias	MORTEZA RAZAVI
Profile Type	PERSON
Name	MORTAZA REZAVI
First Name	MORTAZA
Last Name	REZAVI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-01-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR65N3M Start Date: 2018-01-12 Listing Date: 2018-01-18 Country: United States Entity: usgsa-s4mr65n3m Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view