Nex Systems
Person

Esma’il Razavi (Mostafa Mohajeri)

Sanctioned entity

Born 1959,Iran. Named in 5 sanctions listings.

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Summary

(also Esma'il RAZAVI)

Sanctions and listings5

  • Effective
    23 Oct 2018

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

  • Listed
    1 Nov 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Oct 2018

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, IRGC, SDGT and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 25476treasury.govofac.treasury.gov

  • United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (50) لسنة 2018

    Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates

    Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae

  • Listed
    1 Nov 2018
    Effective
    23 Oct 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections3

Other links3

All 3 markedSanctionedTerrorismDebarredExport controlled
  • OrganizationIslamic Revolutionary Guard Corps (IRGC)Person of interest
    Agent for
    "Acting for or on behalf of"SyriaUnited StatesIran
  • OrganizationTALIBAN
    Linked to
    "Providing support to"AfghanistanUnited States
  • OrganizationTALIBAN
    Linked to
    "Linked terrorist organization"AfghanistanUnited States

Other names7

Also known as7

Mostafa MohajeriMOHAJERI, MostafaEsma'il Razaviإسماعيل ريزافي (العميد ريزافي)العميد/ إسماعيل رضويRAZAVI, Esma'ilMostafa MOHAJERI

Addresses1

  • Iran

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