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Rajabieslami Morteza

Sanctioned
Al-Zahir Rajabi Ali
Type
person
Subtype
Country
United Arab Emirates
Date of birth
1969-07-05
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
37920
Asset freeze
2022-07-06activeSource
Official source conditions

Block; Program; IRAN-EO13846

Source ↗
Legal bases
United States
Executive Order 13846 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Rajabieslami MortezaPrimary name
    OFAC ↗
    Record provenance
    ID
    37920
    SHA-256
    56da2a03dee01ccbe84bdba7b20f6d19b8d7c506c383bcd0b552da16ebc0e819
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Eslami Mortaza RajabiAlias
    OFAC ↗
    Record provenance
    ID
    37920
    SHA-256
    56da2a03dee01ccbe84bdba7b20f6d19b8d7c506c383bcd0b552da16ebc0e819
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Zahir Rajabi AliAlias
    OFAC ↗
    Record provenance
    ID
    37920
    SHA-256
    56da2a03dee01ccbe84bdba7b20f6d19b8d7c506c383bcd0b552da16ebc0e819
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rajabi MortezaAlias
    OFAC ↗
    Record provenance
    ID
    37920
    SHA-256
    56da2a03dee01ccbe84bdba7b20f6d19b8d7c506c383bcd0b552da16ebc0e819
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 37920OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    37920
    SHA-256
    18a9a17e57827ee6b0f34b39a5e40edf0eb887ffbec7610a2a979b545ed23150
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 166730510001PERSONAL_ID_CARD
    Country: United Kingdom
    OFAC ↗
    Record provenance
    ID
    37920
    SHA-256
    18a9a17e57827ee6b0f34b39a5e40edf0eb887ffbec7610a2a979b545ed23150
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1969-07-05Birth date
    Source not recordedOriginal record not linked

Places

  • Tehran, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • United Arab EmiratesResidence
    OFAC ↗
    Record provenance
    ID
    37920
    SHA-256
    56da2a03dee01ccbe84bdba7b20f6d19b8d7c506c383bcd0b552da16ebc0e819
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)