Lists › OFAC SDN › ofac_sdn-37920
Morteza RAJABIESLAMI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 37920.
Programs
Names and aliases
| Morteza RAJABIESLAMI | primary |
| Rajabi Ali AL-ZAHIR | alias (strong) |
| Morteza RAJABI | alias (strong) |
| Mortaza Rajabi ESLAMI | alias (strong) |
Identifiers
| Personal ID Card | 166730510001 | United Kingdom |
Details
| Countries |  Iran  Saint Kitts and Nevis  United Arab Emirates |
| Birth dates | 1969-07-05 |
| Birth places | Tehran, Iran |
| Addresses | #2007, 20th Floor, Grand Hyatt Residence Qudmetha St. Dubai 7167 United Arab Emirates |
Remarks (as published)
(Linked To: NAFTIRAN INTERTRADE CO. LIMITED)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.