Mortaza Rajabi ESLAMI
Sanctioned entityBorn 5 Jul 1969 (57 years old),Iran. Named in 5 sanctions listings.
Summary
(also Mortaza Rajabi ESLAMI, Morteza RAJABI, Rajabi Ali AL-ZAHIR)
(also Morteza RAJABIESLAMI)
Sanctions and listings5
- Listed
- 29 Nov 2022
- Effective
- 6 Jul 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 6 Jul 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 6 Jul 2022
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13846 (Iran)
Programme US-IRANReference 37920treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 6 Jul 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 6 Jul 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Naftiran Intertrade CompanySanctionedDebarredLinked to"Providing support to"United KingdomJerseyMalaysia
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 166730510001 | |
| Personal ID card | 166730510001 | United Kingdom |
Other names7
Also known as7
Addresses2
#2007, 20th Floor, Grand Hyatt Residence, Qudmetha St., Dubai
DUBAI
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