Lists › EU Consolidated › eu_fsf-EU.9615.93
Mojtaba MORTAZAVI
Person on the EU Consolidated Financial Sanctions List, listed April 8, 2025. Source reference EU.9615.93.
Programs
Names and aliases
| Mojtaba MORTAZAVI | primary |
| Seyed Mojtaba MOSTAFAVI | alias (strong) |
| Mojtaba MOSTAF | alias (strong) |
| سید مجتبی مصطفوی | alias (strong) |
Details
| Countries |  Iran |
| Birth dates | 1987-04-02 |
| Birth places | Tehran IRAN (ISLAMIC REPUBLIC OF) |
Same name on other lists
Seyed Mojtaba MOSTAFAVI (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.