Last Updated: January 19, 2026
Morteza RAZAVI
Aliases
Mortaza REZAVI; Seyed Morteza RAZAVI
DoB
1973-04-09
Official reason
OFAC designated Malaysia-based Green Wave Telecommunication and Iranian Morteza Razavi for their activity on behalf of a designated Iranian entity. Green Wave Telecommunication was designated pursuant to E.O. 13382 for being owned or controlled by, and for providing support to, Fanamoj. Morteza Razavi was designated pursuant to E.O. 13382 for act...
Other Information
https://home.treasury.gov/news/press-releases/sm0250
Date of listing
2018-01-12
Program information
Authority
US
Program
Iranian Financial Sanctions Regulations, 31 CFR part 561
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561