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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MORTEZA RAJABIESLAMI · Morteza Rajabieslami · RAJABIESLAMI, Morteza | [sources] | |||
| Other name | Mortaza Rajabi Eslami · Morteza Rajabi · Rajabi Ali Al-Zahir | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tehran, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran · St. Kitts & Nevis | [sources] | |||
| Country | United Arab Emirates · United Kingdom | [sources] | |||
| First name | MORTEZA · Mortaza · Morteza · Rajabi | [sources] | |||
| ID Number | 166730510001 | [sources] | |||
| Last name | Al-Zahir · Eslami · RAJABIESLAMI · Rajabi · Rajabieslami | [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 | Last processed | First seen | |||
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| 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 | - | - | |