MORTEZA REZAIE (UK)

Brief

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023.

Morteza REZAIE is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Morteza REZAIE is a member of or associated with the Islamic Revolutionary Guard Corps (IRGC), which is or has been involved in a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran.

Basic Information

Personal Details

Name: MORTEZA REZAIE (UK)

Birth date: dd/mm/1956

Gender: Male

Role / Function: Chairman of the IRGC Cooperative Foundation

Sanction Information

Sanction Created:18/10/2023

Sanctions imposed: Asset freeze, Travel Ban

Sanction Enforcement Began: 18/10/2023

Other Details

Known Aliases