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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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MORTEZA BEHZAD

⚠ Sanctioned · 5 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Nationality
Iran
Date of birth
1959-06-07T00:00:00.000Z
Place of birth
Yazd, Iran

Also known as

Aliases
BEHZAD · BEHZADI · BEHZAD, Morteza Ahmadali · Morteza · Morteza Ahmadali BEHZAD · Morteza Behzad · Morteza BEHZAD · Morteza BEHZADI · مرتضى بهزاد; MORTEZA BEHZAD

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Iran CH SECO: Iran Iran 20/10/2025 source ↗
UK_OFSI UK-Iran (Nuclear) UK Sanctions List: Iran (Nuclear) (INU0383) Iran (Nuclear) 28/09/2025 source ↗
UN_SC UN-Iran UN SC: Iran Iran 03/03/2008 source ↗
OFAC_SDN NPWMD OFAC SDN: NPWMD WMD non-proliferation source ↗
OFAC_SDN IFSR OFAC SDN: IFSR source ↗

Previous designations · 5

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗
IL_WMD_SANCTIONS IL-WMD-SANCTIONS Israel Declared Elements (WMD) WMD-proliferation 19/05/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗
TR_FCIB TR-FCIB Türkiye MASAK Asset Freezing Counter-terrorism 19/05/2026 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism 19/05/2026 source ↗

Listed on · 10

UN_SCUK_OFSIOFAC_SDNCH_SECOGB_FCDO_SANCTIONSUS_TRADE_CSLZA_FIC_SANCTIONSTR_FCIBQA_NCTC_SANCTIONSIL_WMD_SANCTIONS
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is MORTEZA BEHZAD sanctioned?

Yes. MORTEZA BEHZAD (individual) is subject to 5 active sanctions designations from Switzerland SECO, UK OFSI, UN Security Council, OFAC SDN, the earliest dated 2008-03-03T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned MORTEZA BEHZAD?

MORTEZA BEHZAD is listed by Switzerland SECO, UK OFSI, UN Security Council, OFAC SDN under programs CH-Iran, UK-Iran (Nuclear), UN-Iran. See the designations for the issuing authority and source URL of each.

When was MORTEZA BEHZAD first sanctioned?

The earliest active designation amisanctioned indexes is dated 2008-03-03T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that MORTEZA BEHZAD is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.