MORTEZA REZAIE
Overview of MORTEZA REZAIE
| ID | INU0292 |
|---|---|
| Sanction Regime | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | 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. |
| OFSI Group ID | 16175 |
What alternative names has MORTEZA REZAIE used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| MORTEZA REZAIE | Primary name | |||
| MORTAZA REZAIE | Primary name variation |
What are the personal details of MORTEZA REZAIE?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | 1956 | Iran | Iran | Chairman of the IRGC Cooperative Foundation |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0