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Seyed Mojtaba MOSTAFAVI

⚠ 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.

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
co-founder and CEO of Ravin Academy · Member of Iran’s Ministry of Intelligence and Security (MOIS) · Mojtaba' · Mojtaba'] · Mojtaba MORTAZAVI · Mojtaba MOSTAF · Mojtaba MOSTAF; Mojtaba MORTAZAVI; سید مجتبی مصطفوی; Seyed Mojtaba MOSTAFAVI · ['MORTAZAVI · 'MOSTAF · MOSTAFAVI, Seyed Mojtaba · Seyed Mojtaba MOSTAFAVI · سید مجتبی مصطفوی · سید مجتبی مصطفوی Mojtaba MOSTAF Mojtaba MORTAZAVI Seyed Mojtaba MOSTAFAVI

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
EU_FSF IRN EU FSF: IRN (2025/689 (OJ L202500689)) Iran 07/04/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 20/02/2023 source ↗
OFAC_SDN HRIT-IR OFAC SDN: HRIT-IR — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 5

BE_FODOFAC_SDNEU_FSFUS_TRADE_CSLEU_TRAVEL_BANS
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.