Morteza Mir Aghaei

Sanctioned

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Last update: 01/06/2026

Name: Morteza Mir Aghaei

Gender: label.gender.m

Birth: IRN

Nationality: IRN

Person type: label.person_type.P

Other names: Morteza Miraghaei, Morteza Mir Aghaei, آقایی مرتضا میر

Aliases: Morteza Miraghaei, مرتضی میرآق

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Sanctions

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[CAN.IRAN] - Measures against Iran
-	Le colonel Morteza Mir Aghaei est le chef de la force de résistance Basij dans la ville de Sanandaj, dans la province du Kurdistan. Les forces de sécurité iraniennes, y compris le Corps des gardiens d
-	Morteza AGHAEI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being respons
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Frequently Asked Questions

1. Does Morteza Mir Aghaei have any sanctions?

Yes, Morteza Mir Aghaei is sanctioned by:

2. Can I receive AML sanctions alerts on Morteza Mir Aghaei?

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 Morteza Mir Aghaei:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.