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Listed on sanctions / export-control lists
MOSTAFAVI, Seyed Mojtaba
US OFAC
Individual · 1 listing(s)
MOSTAFAVI, Seyed Mojtaba appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2022-10-26 | US OFAC · listed · Programs: HRIT-IR · listed for 4 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | HRIT-IR |
|---|---|
| Listed on | 2022-10-26 |
| Date of birth | 02 Apr 1987 |
| Place of birth | Tehran, Iran |
| Nationality | Iran |
| ID / passport | 0080467741 (Iran) |
| Aliases | MORTAZAVI, Mojtaba; MOSTAF, Mojtaba |
| Linked to (per the official record) | RAVIN ACADEMY |
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Monitor it — free →Others designated under the same program — HRIT-IR
ABBASI, HosseinDATAK TELECOMHANISTA PROGRAMING GROUPIRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMANDIRANIAN MINISTRY OF INTELLIGENCE AND SECURITYISLAMIC REVOLUTIONARY GUARD CORPSKARIMI, FarzinLAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRANMASOUMPOUR, MojtabaMESRI, BehzadMIRZABEYGI, MiladNET PEYGARD SAMAVAT COMPANY