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Morteza Ahmadali Behzad

Sanctioned entity

Morteza Ahmadali Behzad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BEHZAD, Morteza Ahmadali · Behzad Morteza · MORTEZA AHMADALI BEHZAD · Morteza Ahmadali Behzad				[sources]
Other name	Morteza Behzad · Morteza Behzadi				[sources]
Birth date	1959 · 1960				[sources]
Place of birth	Yazd, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	MORTEZA AHMADALI · Morteza				[sources]
ID Number	`4432151609`				[sources]
Last name	BEHZAD · Behzad · Behzadi				[sources]
Middle name	Ahmadali				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Involved in making centrifuge components.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Clients
Client	Role	Start date	End date
PISHRO SYSTEMS RESEARCH COMPANY	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`4432151609`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,421

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ch-seco-8714 · usgsa-s4mr476ly · ofac-25617

For experts: raw data explorer

Factsheet Descriptions Data sources

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