SDN list · entry 37920
Rajabieslami Morteza
Yes. Rajabieslami Morteza is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 37920, added on July 6, 2022. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13846 |
| Type | individual |
| Added to the list | July 6, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Rajabieslami Morteza | Primary name | strong |
| Al-Zahir Rajabi Ali | A.K.A. | strong |
| Rajabi Morteza | A.K.A. | strong |
| Eslami Mortaza Rajabi | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Personal ID Card | 166730510001 | United Kingdom |
Details published by OFAC
| Date of birth | July 5, 1969 |
|---|---|
| Place of birth | Tehran, Iran |
| Nationality | Iran |
| Citizenship | Saint Kitts and Nevis |
| Address | #2007, 20th Floor, Grand Hyatt Residence, Qudmetha St., Dubai, 7167, United Arab Emirates |
| Gender | Male |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13846 (Iran)