Hasan Saburinezhad
Sanctioned entityBorn 9 Jan 1965 (61 years old),Iran. Named in 6 sanctions listings.
Summary
(also Hasan SABURINEZHAD)
National ID Number: 0383595282; Linked to Islamic Revolutionary Guard Corps
Sanctions and listings6
- Listed
- 10 Apr 2020
- Effective
- 26 Mar 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Mar 2020
Iran Sanctions - IFSR
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)
Programme US-IRANReference 28683treasury.govofac.treasury.gov
- Listed
- 10 Apr 2020
- Effective
- 26 Mar 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Apr 2020
- Effective
- 26 Mar 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 6 Apr 2020
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Iran Sanctions Regime - Autonomous (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) AList 2012
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2026
Programme AU-IRANLast updated 2 Feb 2026dfat.gov.audfat.gov.au
Connections2
Owns1
- MATAJER NOVIN MADA'EN COMPANYSanctionedDebarredExport controlledShare not statedOwned or Controlled ByIraqIran
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestAgent for"Acting for or on behalf of"SyriaUnited StatesIran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 0383595282 | |
| National ID no | 0383595282 | Iran |
Other names16
Also known as13
Weak aliases3
Spellings the source flags as too generic to establish a match on their own.
Addresses3
Iran
Syria
Iraq
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