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Esma'il Razavi

Sanctioned entity

Esma'il Razavi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ESMA'IL RAZAVI · Esma'il Razavi · Esma’il Razavi (Mostafa Mohajeri) · MOSTAFA MOHAJERI · RAZAVI, Esma'il · 2 more...				[sources]
Other name	ESMA'IL RAZAVI · Mostafa Mohajeri				[sources]
Birth date	1959				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Esma'il · Esma’il Razavi (Mostafa Mohajeri) · MOSTAFA · Mostafa · العميد/ إسماعيل رضوي				[sources]
Last name	MOHAJERI · Mohajeri · RAZAVI · Razavi · زيرافي				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
Taliban Terrorism · Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-10-23	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (50) لسنة 2018	-	-

Data sources

United Arab Emirates Local Terrorist List282

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,254

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

United States · GSA

Source data IDs: ofac-25476 · ae-lt-39ef6c27a9151b1d69134204edcb0a717490da9e · qa-nctc-45-esma-il-razavi-mostafa-mohajeri · usgsa-s4mr6z8gd · ae-lt-cfd63afbc3a6682d149ca1b69b773ef856dbf71e

For experts: raw data explorer

Factsheet Data sources

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