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.

MORTEZA REZAIE was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Iranian Revolutionary Guard Corps key persons. (Deputy Commander of IRGC).The Director Disqualification Sanction was imposed on 09/04/2025.

UN Reference No. IRi.033

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, Director Disqualification Sanction

Sanction Enforcement Began: 18/10/2023

Other Details

Known Aliases