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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 Rezai

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 09:20:42

Accuracy: 90

Information:

Designation: Date of EU designation: 24.4.2007
Function: Deputy Commander of IRGC

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

REZAI Morteza

Date of Birth: 1956-01-01

Type: individual

Updated: 2026-03-19 09:20:42

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Designation: UN designation 24/03/2007 (no longer valid)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