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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

MORTEZA REZAIE

Date of Birth: 1956-01-01

Type: individual

Updated: 2026-03-23 01:00:46

Accuracy: 90

Information:

Position: Chairman of the IRGC Cooperative Foundation
Nationality: Iran
Birthplace: Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0292. (UN Ref):IRi.033. Brigadier General Morteza Rezaie was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Iranian Revolutionary Guard Corps key persons. (Deputy Commander of IRGC)  (UK Statement of Reasons):Morteza REZAIE is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Morteza REZAIE is a member of or associated with the Islamic Revolutionary Guard Corps (IRGC), which is or has been involved in a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Morteza REZAIE

Date of Birth: 1956-01-01

Type: individual

Updated: 2026-03-23 01:00:46

Accuracy: 90

Information:

Designation: UN designation 24/03/2007 (no longer valid)
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
Function: Deputy Commander of IRGC
Alias: REZAIE Morteza
Alias: REZAI Morteza
Alias: REZAEE Morteza
Birth: 1956-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

REZAIE Morteza

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 01:00:46

Accuracy: 75

Information:

individual
SDGT] [NPWMD] [IRGC] [IFSR
DOB circa 1956; nationality Iran; citizen Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

REZAIE Morteza

Date of Birth: 1956-01-01

Type: individual

Updated: 2026-03-23 01:00:46

Accuracy: 75

Information:

Designation: UN designation 24/03/2007 (no longer valid)
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
Function: Deputy Commander of IRGC
Alias: REZAIE Morteza
Alias: REZAI Morteza
Alias: REZAEE Morteza
Birth: 1956-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions