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Morteza REZAIE

Recorded on 6 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
Iran
Identifiers
ofac_uid: 10479
Recorded programmes

Charter of the United Nations (Sanctions - Iran) Regulations 2025, IFSR, IRGC, IRN, Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023, Iran, Iran (Nuclear), NPWMD, SDGT

Related-record boundary

0 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
6
Currently active
6
not removed from the list
Recorded name variants
19
Of which weak aliases
0
match on these is far less certain
Programmes cited
9
Recorded addresses
0
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Morteza REZAIEMorteza REZAIEMorteza REZAIEMortaza REZAIMortaza REZAIEMorteza REZA'IMorteza REZAIInstrument of first d…MORTEZA REZAIEMORTEZA REZAIEMortaza RezaiMortaza RezaieMorteza RezaiCharter of the United…مرتضی رضاییمرتضی رضاییMorteza REZAEEMorteza REZAIMorteza REZAIEIRNMorteza REZAIEMorteza REZAIEMorteza REZAINPWMDIRGCIFSRSDGTMORTEZA REZAIEMORTEZA REZAIEMortaza REZAIEIran (Nuclear)MORTEZA REZAIEMORTEZA REZAIEMortaza Rezaie; Morta…Iran
sanctioned entitysanction entryaliasweak aliasprogramaddress35 nodes · 34 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 77022026-07-23Unknown source ↗
AU · 84852026-07-23Unknown source ↗
EU · 38012026-09-22European Commission ↗
OFAC · 104792026-09-30U.S. Treasury OFAC ↗
UK · 16175—UK OFSI ↗
UN · 1104142026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 7702

list version published 2026-07-23
Recorded nameKind
Morteza REZAIEPrimary name
Mortaza REZAIAlias
Mortaza REZAIEAlias
Morteza REZA'IAlias
Morteza REZAIAlias
Programmes

Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "Date of Birth: 1956",
    "Additional Information: Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]\r\n\r\nDeputy Commander of the Islamic Revolutionary Guard Corps (IRGC) (last known position).",
    "Listing Information: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023",
    "Committees: Autonomous (Iran)",
    "Control Date: 45217",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023"
  ]
}

AU · entry 8485

list version published 2026-07-23
Recorded nameKind
MORTEZA REZAIEPrimary name
Mortaza RezaiAlias
Mortaza RezaieAlias
Morteza RezaiAlias
Programmes

Charter of the United Nations (Sanctions - Iran) Regulations 2025

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [
    "Date of Birth: 1956",
    "Additional Information: IRi.033. Designation: a) Brigadier General b) Deputy Commander of IRGC",
    "Listing Information: Listed by the 1737 Committee on 24 March 2007 (amended on 17 December 2014)",
    "Committees: 1737 (Iran)",
    "Control Date: 46003",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions - Iran) Regulations 2025"
  ]
}

EU · entry 3801

list version published 2026-09-22
Recorded nameKind
مرتضی رضاییPrimary name
Morteza REZAEEAlias
Morteza REZAIAlias
Morteza REZAIEAlias
Programmes

IRN

Addresses recorded

—

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}

OFAC · entry 10479

list version published 2026-09-30
Recorded nameKind
Morteza REZAIEPrimary name
Morteza REZAIAlias
Programmes

NPWMD, IRGC, IFSR, SDGT

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "NPWMD",
    "IRGC",
    "IFSR",
    "SDGT"
  ]
}

UK · entry 16175

list version published —
Recorded nameKind
MORTEZA REZAIEPrimary name
Mortaza REZAIEAlias
Programmes

Iran (Nuclear)

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}

UN · entry 110414

list version published 2026-09-29
Recorded nameKind
MORTEZA REZAIEPrimary name
Mortaza Rezaie; Mortaza Rezai; Morteza RezaiAlias
Programmes

Iran

Addresses recorded

—

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran"
  ]
}
Morteza REZAIE — sanctions list record (AU, AU, EU, OFAC, UK, UN) — investment.com