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Individual8 sanctions listsIran

Mojtaba MORTAZAVI

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Mojtaba MORTAZAVI
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-eogL2qNyCnH3fBs6Pj8MVr
Date of Birth
Apr 2, 1987
Place of Birth
Téhéran
Gender
male
Position
Membre du ministère iranien du renseignement et de la sécurité
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Mojtaba MORTAZAVI appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list
  • us_ofac_sdn
Other Jurisdictions7 lists
  • us_trade_csl
  • eu_fsf
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Tehran

Aliases (15)

Also Known As
Mojtaba
MOSTAFAVI Seyed Mojtaba
Seyed Mojtaba Mostafavi
سید مجتبی مصطفوی
МОСТАФАВІ Сейед Моджтаба
Mojtaba MOSTAF
MOSTAF
MORTAFAVI Mojtaba
MOSTAFAVI, Seyed Mojtaba
سید مجتبی مصطفوى
MORTAZAVI Mojtaba
MOSTAFAVI Seied Modzhtaba
MOSTAF Mojtaba
Mojtaba Mostaf
Mojtaba Mortazavi

Identification Numbers

TypeNumber
ID Number0080467741
Passport0080467741

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au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more
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tw_shtcus_trade_cslus_ofac_sdn
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us_trade_cslus_ofac_sdn
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us_trade_cslus_ofac_sdn
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ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.