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Home › Search › Seyyed Morteza BAKHTIARI

Seyyed Morteza BAKHTIARI

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
IRN
Date of birth
N/A
Place of birth
Mashhad

Also known as

Aliases
President of the Imam Khomeini Relief Foundation (since July 2019). Former deputy custodian of Imam Reza shrine. Former Official of the Special Clerical Tribunal. \nFormer Minister of Jus­tice from 2009 to 2013.

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 08/04/2020 source ↗

Listed on · 1

BE_FOD
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.