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Home › Search › Seyed Mojtaba MOSTAFAVI

Seyed Mojtaba MOSTAFAVI

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
Iran
Date of birth
1987-04-02T00:00:00.000Z
Place of birth
Tehran, Iran
Role
Member of Iran’s Ministry of Intelligence and Security (MOIS); co-founder and CEO of Ravin Academy

Also known as

Aliases
Mojtaba MORTAZAVI · Mojtaba MOSTAF · Seyed Mojtaba MOSTAFAVI · سید مجتبی مصطفوی

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF IRN EU FSF: IRN (2025/689 (OJ L202500689)) Iran 07/04/2025 source ↗
OFAC_SDN HRIT-IR OFAC SDN: HRIT-IR — source ↗

Listed on · 2

OFAC_SDNEU_FSF
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.