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MORTEZA SAFARI

Sanctioned
MORTEZA SAFERI
Type
person
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
INU0293
Asset freezeDirector disqualificationTravel ban
2023-10-18activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019statutory instrument

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

  • MORTEZA SAFARIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0293
    SHA-256
    3ce5e6ef3cc7af35e4b729531768df976a7ff1b15ce5b2ba86fe9fb328b37013
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MORTEZA SAFERIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0293
    SHA-256
    3ce5e6ef3cc7af35e4b729531768df976a7ff1b15ce5b2ba86fe9fb328b37013
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MURTAZA SAFERIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0293
    SHA-256
    3ce5e6ef3cc7af35e4b729531768df976a7ff1b15ce5b2ba86fe9fb328b37013
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SAFARA MURTAZAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0293
    SHA-256
    3ce5e6ef3cc7af35e4b729531768df976a7ff1b15ce5b2ba86fe9fb328b37013
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16176OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0293
    SHA-256
    3ce5e6ef3cc7af35e4b729531768df976a7ff1b15ce5b2ba86fe9fb328b37013
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IRi.035UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    INU0293
    SHA-256
    3ce5e6ef3cc7af35e4b729531768df976a7ff1b15ce5b2ba86fe9fb328b37013
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • INU0293UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0293
    SHA-256
    3ce5e6ef3cc7af35e4b729531768df976a7ff1b15ce5b2ba86fe9fb328b37013
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Places

  • IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranBirth
    UKSL ↗
    Record provenance
    ID
    INU0293
    SHA-256
    3ce5e6ef3cc7af35e4b729531768df976a7ff1b15ce5b2ba86fe9fb328b37013
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)