OFAC UID 37920 · SDN · Individual
Morteza RAJABIESLAMI
- List
- SDN
- Type
- Individual
- Programs
- IRAN-EO13846
- Designated
- Jul 6, 2022
Also known as
- Rajabi Ali AL-ZAHIR · a.k.a.
- Morteza RAJABI · a.k.a.
- Mortaza Rajabi ESLAMI · a.k.a.
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)