Morteza RAJABIESLAMI
- List
- SDN
- Type
- Individual
- Programs
- IRAN-EO13846
- Designated
- Jul 6, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- Rajabi Ali AL-ZAHIR
- Morteza RAJABI
- Mortaza Rajabi ESLAMI
Addresses
- #2007, 20th Floor, Grand Hyatt Residence Qudmetha St. Dubai 7167 United Arab Emirates
Identifiers
- Personal ID Card: 166730510001 (United Kingdom)
- Additional Sanctions Information: Subject to Secondary Sanctions
- Gender: Male
Remarks
(Linked To: NAFTIRAN INTERTRADE CO. LIMITED)