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Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

REZAEE Morteza

Date of Birth: 1956-01-01

Type: individual

Updated: 2026-09-11 18:02:46

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Designation: UN designation 24/03/2007 (no longer valid)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