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Morteza Rajabieslami

Sanctioned entity

Morteza Rajabieslami is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MORTEZA RAJABIESLAMI · Morteza Rajabieslami · RAJABIESLAMI, Morteza				[sources]
Other name	MORTAZA RAJABI ESLAMI · MORTEZA RAJABI · Mortaza Rajabi Eslami · Morteza Rajabi · RAJABI ALI AL-ZAHIR · 1 more...				[sources]
Birth date	1969-07-05				[sources]
Place of birth	Tehran, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	United Arab Emirates · United Kingdom				[sources]
Citizenship	St. Kitts & Nevis				[sources]
First name	MORTEZA · Mortaza · Morteza · Rajabi				[sources]
ID Number	`166730510001`				[sources]
Last name	Al-Zahir · Eslami · RAJABIESLAMI · Rajabi · Rajabieslami				[sources]
Middle name	Ali · Rajabi				[sources]
Registration number	`VK5SF1SBYL49`				[sources]
Address	#2007, 20th Floor, Grand Hyatt Residence, Qudmetha St., 7167 Dubai · DUBAI, ARE				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
#2007, 20th Floor, Grand Hyatt Residence, Qudmetha St., 7167 Dubai	United Arab Emirates

Identifications
Document number	Country	Type	Start date	End date
`166730510001`	United Kingdom	Personal ID Card	-	-

Linked to
Object	Role	Start date	End date
NAFTIRAN INTERTRADE CO. (NICO) LIMITED	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-07-06	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrn70dg · ofac-37920

For experts: raw data explorer

Factsheet Data sources

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