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Esma'il Razavi

Sanctioned entity

Esma'il Razavi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ESMA'IL RAZAVI · Esma'il Razavi · Esma’il Razavi (Mostafa Mohajeri) · MOSTAFA MOHAJERI · RAZAVI, Esma'il · 2 more...				[sources]
Other name	ESMA'IL RAZAVI · Mostafa Mohajeri				[sources]
Birth date	1959				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Esma'il · Esma’il Razavi (Mostafa Mohajeri) · MOSTAFA · Mostafa · العميد/ إسماعيل رضوي				[sources]
Last name	MOHAJERI · Mohajeri · RAZAVI · Razavi · زيرافي				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
Taliban	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-10-23	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (50) لسنة 2018	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

United Arab Emirates Local Terrorist List283

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

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: qa-nctc-45-esma-il-razavi-mostafa-mohajeri · ae-lt-39ef6c27a9151b1d69134204edcb0a717490da9e · ofac-25476 · usgsa-s4mr6z8gd · ae-lt-cfd63afbc3a6682d149ca1b69b773ef856dbf71e

For experts: raw data explorer

Factsheet Data sources

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