{"raw_record_id":"e4fe9253-42a0-48db-8b73-6fd7ec09f460","external_id":"INU0292","record_hash":"3c682f5f81ea0dbb8a891cb28de0a869ec92ac017c257a6aad1b50bb54ccfbca","raw_record":{"Names":{"Name":[{"Name1":"MORTEZA","Name6":"REZAIE","NameType":"Primary name"},{"Name1":"REZAI","Name6":"MORTEZA","NameType":"Primary Name Variation"},{"Name1":"MORTAZA","Name6":"REZAI","NameType":"Primary Name Variation"}]},"UniqueID":"INU0292","RegimeName":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","LastUpdated":"01/10/2025","OFSIGroupID":"16175","DateDesignated":"18/10/2023","OtherInformation":"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.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK|UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":"dd/mm/1956"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Chairman of the IRGC Cooperative Foundation"},"BirthDetails":{"Location":{"CountryOfBirth":"Iran"}},"Nationalities":{"Nationality":"Iran"}}},"UNReferenceNumber":"IRi.033","IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}