On a sanctions listindividual
REZAIE, Morteza
REZAIE, Morteza is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDGT, NPWMD, IRGC, IFSR.
Aliases (1)
- REZAI, Morteza (aka)
Details
- Date of birth
- circa 1956
- Nationality
- Iran
Remarks
DOB circa 1956; nationality Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.