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Morteza Rezaie

Sanctioned entity

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

Type	Person				[sources]
Name	MORTAZA REZAIE · MORTEZA REZAIE · Mortaza Rezai · Mortaza Rezaie · Morteza REZAEE · 11 more...				[sources]
Other name	Mortaza REZAI · Mortaza REZAIE · Morteza REZA'I · Morteza REZAEE · Morteza REZAI · 6 more...				[sources]
Birth date	1956 · 1957				[sources]
Place of birth	Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Country of birth	Iran				[sources]
First name	MORTAZA · MORTEZA · Mortaza · Morteza · مرتضی				[sources]
Keywords	Інші військові				[sources]
Last name	REZAEE · REZAI · REZAIE · Rezaee · Rezaei · 4 more...				[sources]
Title	Brigadier General				[sources]
Position	2nd Brigadier General of the Islamic Revolutionary Guard Corps (IRGC) and former Commander of Tehran Law Enforcement · Chairman of the IRGC Cooperative Foundation · Deputy Commander of IRGC · Général de brigade · Haut conseiller militaire auprès d’Ali Khamenei et de son fils, Mojtaba Khamenei, au sein du bureau du guide suprême · 4 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2017-09-22				[sources]
Modified on	2023-10-26				[sources]
Last changed	2024-05-09	Last checked	2024-05-18	First seen	2022-12-02

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Deputy Commander of the Islamic Revolutionary Guard Corps (IRGC) (last known position).

— Australian Sanctions Consolidated List, 2023-10-20

Brigadier General, Deputy Commander of IRGC.

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

[Old reference # I.47.D.1]

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

Morteza Rezaie is a senior military officer (Brigadier General) within the IRGC and has had various positions within the IRGC for decades. He is therefore a member of the IRGC. Furthermore, he is a senior military adviser to Ali Khamenei and his son Mojtaba Khamenei in the Office of the Supreme Leader. Morteza Rezaie is therefore also a person providing support to the Government of Iran and persons associated with it.

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Function: Member of the Islamic Revolutionary Guard Corps (IRGC); senior military adviser to Ali Khamenei and his son Mojtaba Khamenei in the Office of the Supreme Leader.

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Rank: Brig. General

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Morteza Rezaie est un officier militaire de haut rang (général de brigade) au sein de l’IRGC et a occupé plusieurs postes au sein de l’IRGC depuis des décennies. Il est donc membre de l’IRGC. Il est en outre un haut conseiller militaire auprès d’Ali Khamenei et de son fils, Mojtaba Khamenei, au sein du bureau du guide suprême. Morteza Rezaie est donc également une personne apportant un appui au gouvernement de l’Iran et aux personnes qui lui sont associées.

— French Freezing of Assets, 2023-10-18

[прежний идентификационный номер — I.47.D.1]

— 2021-11-21

Relationships

Linked from
Subject	Role	Start date	End date
Sho'a' Aviation	-	-	-

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRN	2023-10-18	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2023-10-26	-
Global Affairs Canada	Iran	-	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2017-09-22	2023-10-19
European External Action Service	IRN	2023-10-18	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · Décision du comité des sanctions des Nations Unies du 24/03/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)	-	-
Global Affairs Canada	Iran	-	-
National Agency on Corruption Prevention	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2023-10-18	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Canadian Special Economic Measures Act Sanctions4,249

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

French Freezing of Assets6,266

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Source data IDs: gb-hmt-16175 · qa-nctc-110414-morteza-rezaie · au-dfat-7702-morteza-rezaie · gb-hmt-9057 · ch-seco-65826 · fr-ga-1322 · zafic-588-morteza-rezaie · ja-mof-cc93b6c59e715256cdf0970a858d192a777aee05 · eu-fsf-eu-3888-30 · unsc-110414 · ofac-10479 · au-dfat-778-morteza-rezaie · ru-wmd-77-iri-033 · ua-sfms-900 · ua-nabc-person-25000-morteza-talaei · fr-ga-named-morteza-rezaie · gb-fcdo-inu0292 · ca-sema-2-83-ir-morteza-rezaei · zafic-588 · eu-tb-logical-3801 · NK-REuyD8KKwxMAVRHQtSwHSg · ch-seco-8805 · NK-UkarBX58xwTFYJt2up3Dz8 · ua-nazk-person-25000 · NK-DotevFaGqkR3us5CM9Kq3G · ca-sema-2-1-39-ir-morteza-talaei

For experts: raw data explorer

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