Rezaie Morteza

Sanctioned

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Last update: 03/06/2026

Name: Rezaie Morteza

Birth: 1956

Nationality: IRN

Person type: label.person_type.P

Aliases: Mortaza Rezaie; Mortaza Rezai; Morteza Rezai

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Sanctions

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-	Principaux responsables du Corps des gardiens de la révolution;. RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes). (UE) 2025/1982 du 29/09/2025 (ONU Iran proliférati

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Frequently Asked Questions

1. Does Rezaie Morteza have any sanctions?

Yes, Rezaie Morteza is sanctioned by:

2. Can I receive AML sanctions alerts on Rezaie Morteza?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Rezaie Morteza:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.