Saeed MORTAZAVI
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.
Identity
- Type
- person
- Country
- Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
- Nationality
- Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Also known as
Designation timeline · 1
- — Added to Canada GAC
CA-Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)— Canada GAC: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) Anti-corruption (Magnitsky) publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_GAC | CA-Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) | Canada GAC: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) | Anti-corruption (Magnitsky) | 07/12/2023 | source ↗ |
Previous designations · 1
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) | Canada GAC: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) | Anti-corruption (Magnitsky) | 07/12/2023 | 09/06/2026 | source ↗ |
Listed on · 2
More sanctioned entities from Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Frequently asked questions
Is Saeed MORTAZAVI sanctioned?
Yes. Saeed MORTAZAVI (individual) is subject to 1 active sanctions designation from Canada GAC, the earliest dated 2023-12-07T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Saeed MORTAZAVI?
Saeed MORTAZAVI is listed by Canada GAC under program CA-Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR). See the designations for the issuing authority and source URL of each.
When was Saeed MORTAZAVI first sanctioned?
The earliest active designation amisanctioned indexes is dated 2023-12-07T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Saeed MORTAZAVI 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.