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Person

Hasan MORTEZAVI

Sanctioned entity

Born 23 Aug 1964 (62 years old),Iran. Named in 3 sanctions listings.

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Summary

(also Majid MORTEZAVI, Majid Mirali MORTEZAVI, Ali Hassan MORTEZAVI)

(also Ali Hassan MORTEZAVI, Majid Mirali MORTEZAVI, Majid MORTEZAVI)

(also Majid MORTEZAVI, Majid Mirali MORTEZAVI, Hasan MORTEZAVI)

Sanctions and listings3

  • Listed
    3 Aug 2010

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRGC, block, SDGT and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    TRA

    Programme US-TERRReference 12113treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers2

IdentifierNumberIssued by
PassportD9019576
PassportD9019576Iran

Other names7

Also known as6

MORTEZAVI, Ali HassanAli Hassan MORTEZAVISayyed Hasan MortezaviALI, HassanMORTEZAVI, Sayyed HasanMORTEZAVI, Hasan

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Hassan ALI

Addresses1

  • Iran

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