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Morteza Rezaie

Sanctioned entity · Counter-sanctioned entity

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

Type	Person				[sources]
Name	MORTAZA REZAIE · MORTEZA REZAI · MORTEZA REZAIE · Morteza REZAEE · Morteza REZAI · 7 more...				[sources]
Other name	MORTEZA REZAI · MORTEZA REZAIE · Mortaza REZAI · Mortaza REZAIE · Mortaza Rezai · 13 more...				[sources]
Birth date	1956				[sources]
Place of birth	IRAN · Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
Country of birth	Iran				[sources]
First name	MORTAZA · MORTEZA · Mortaza · Morteza · مرتضی				[sources]
Last name	REZAEE · REZAI · REZAIE · Rezaee · Rezai · 2 more...				[sources]
Title	Brigadier General				[sources]
Position	Chairman of the IRGC Cooperative Foundation · Deputy Commander of IRGC · Général de brigade · Général de brigade. Membre du Corps des gardiens de la révolution islamique (IRGC). Haut conseiller militaire auprès d’Ali Khamenei et de son fils, Mojtaba Khamenei, au sein du bureau du guide suprême. · 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 · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

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

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 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

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 National Asset Freezing System, 2023-10-18

Designation: a) Brigadier General b) Deputy Commander of IRGC

— Israel Prevention of Distribution and Financing of WMDs designations, 2024-10-25

Relationships

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

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

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(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)	-	-
Federal Public Service Finance	IRN	2023-10-18	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023-10-18	-
TREAS-OFAC	Reciprocal	-	-
National Security and Defense Council	254/2016	2016-06-15	2018-10-18
Isreali Ministry of Finance	-	2018-03-12	-
TREAS-OFAC	Reciprocal	-	-
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	2023-10-26	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-10-18	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-
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	2017-09-22	2023-10-19
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
La Principauté de Monaco	-	-	-

Data sources

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Belgian Financial Sanctions6,603

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,364

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

European Union · DG FISMA

French National Asset Freezing System5,117

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 · DGT

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US SAM Procurement Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Source data IDs: ua-nabc-person-25000-morteza-talaei · au-dfat-778-morteza-rezaie · au-dfat-7702-morteza-rezaie · ch-seco-8805 · ua-nazk-person-25000 · ua-sfms-900 · unsc-110414 · ja-mof-cc93b6c59e715256cdf0970a858d192a777aee05 · qa-nctc-110414-morteza-rezaie · tr-fcib-5dbbd19cfc8d96a6e6ad27f9055b21509906bb02 · fr-ga-named-morteza-rezaie · NK-mDwoAvVUc3ia8UAfq4a2K7 · ca-sema-2-83-ir-morteza-rezaei · ru-wmd-77-iri-033 · NK-UkarBX58xwTFYJt2up3Dz8 · ua-nsdc-27302-morteza-rezai · usgsa-s4mr3ptcv · zafic-588-morteza-rezaie · mc-freezes-352dc0eeb5d4ed756411ced2ebf6770cf3e79eb4 · ca-sema-2-1-39-ir-morteza-talaei · il-wmd-259c3a34741ccc1eec0d4f3b477bf2536a2177a1 · ch-seco-65826 · gb-hmt-16175 · NK-DotevFaGqkR3us5CM9Kq3G · eu-tb-logical-3801 · usgsa-s4mr3qtp0 · eu-fsf-eu-3888-30 · ofac-10479 · gb-hmt-9057 · NK-REuyD8KKwxMAVRHQtSwHSg · md-terr-7a4f57072bdc982d734f848eb2b573654d4270a9 · gb-fcdo-inu0292 · fr-ga-1322 · zafic-588

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Factsheet Descriptions Data sources

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