Morteza PIRI

Morteza PIRI is found actively sanctioned on 8 sanction lists.

See the individual lists below.

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We have found 3 different aliases by which Morteza PIRI is known as:

Our sanctions database shows 2 different Addresses for Morteza PIRI:

Address 1 : Zahedan, Sistan And Baluchestan, Iran

Address 2 : Zahedan, Iran

ID Details

ID NUMBER : 4072307122

ID TYPE : National Identification Number

ID NUMBER : 4072307122

ID TYPE : National Identifictaion Number

ID NUMBER : 4072307122

ID TYPE : National Identifictaion Number

ID NUMBER : S4MRN6Q48

ID TYPE : SAM Number

ID NUMBER : 6419

ID TYPE : IdFrance

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID NUMBER : 4072307122

ID TYPE : National ID No.

ID NUMBER : 4072307122

ID TYPE : Passport No.

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Morteza PIRI Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Jul 6, 2023	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jul 6, 2023
UK Disqualified Directors List	Companies House of United Kingdom	Apr 9, 2025	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Jun 7, 2023
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of Financial Sanctions Implementation (OFSI) of United Kingdom	Jun 7, 2023	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Nov 28, 2022	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	May 15, 2025	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jul 6, 2023	active
EU Official Journal Restrictive Measures (Interim)	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Feb 20, 2023	active