amisanctioned
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.

Morteza Mir Aghaei

⚠ Sanctioned · 3 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
Country
Iran
Nationality
Iran
Place of birth
Iran
Role
Basij commander, Sanandaj city

Also known as

Aliases
Morteza Mir Aghaei · Morteza MIRAGHAEI · Morteza MIRAGHAEI; آقایی مرتضا میر; Morteza Mir AGHAEI · آقایی مرتضا میر · مرتضی میرآق

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CA_GAC CA-Iran Canada GAC: Iran / 1, Part 2.1 Iran 23/02/2023 source ↗
EU_FSF IRN EU FSF: IRN (2022/2231 (OJ L293-I)) Iran 14/11/2022 source ↗
UK_OFSI UK-Iran UK OFSI: Iran (IRN0106) Iran 14/11/2022 source ↗

Previous designations · 2

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

SourceProgramNameRegimeDesignatedDelistedLink
CA_GAC CA-Iran Canada GAC: Iran / 1, Part 2.1 Iran 23/02/2023 09/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 5

CA_GACUK_OFSIEU_FSFCA_GACEU_TRAVEL_BANS

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Aghaei Morteza Mir

Iran
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aghaei, mir, morteza
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Aghaei Morteza Mir

Iran

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aghaei, mir, morteza
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

More sanctioned entities from Iran

View all sanctioned entities from Iran →

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 Mir Aghaei sanctioned?

Yes. Morteza Mir Aghaei (individual) is subject to 3 active sanctions designations from Canada GAC, EU FSF, UK OFSI, the earliest dated 2022-11-14T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Morteza Mir Aghaei?

Morteza Mir Aghaei is listed by Canada GAC, EU FSF, UK OFSI under programs CA-Iran, IRN, UK-Iran. See the designations for the issuing authority and source URL of each.

When was Morteza Mir Aghaei first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-11-14T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Morteza Mir Aghaei 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.