Nex Systems
Person

Morteza Hashemi

Sanctioned entity

Born 2 Mar 1984 (42 years old),Iran. Named in 3 sanctions listings.

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Summary

National Identification No: (0073496464) Issued in Iran

Sanctions and listings3

  • Listed
    17 Sep 2021
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    6 Jun 2022

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

  • Listed
    17 Sep 2021

    Iran Sanctions - IFSR

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

    IFSR, SDGT and block

    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 33258treasury.govofac.treasury.gov

Connections11

Owns5

All 5 markedSanctionedDebarredExport controlled

Other links6

All 6 markedSanctionedDebarredExport controlled
  • PersonSuxuan YAN
    Represented by
    "Acting for or on behalf of"Born 8 Oct 1983ChinaTaiwan
  • PersonCrystal SONG
    Linked from
    "Providing support to"Born 3 Aug 1969China
  • OrganizationHizballahTerrorismPerson of interest
    Linked to
    "Linked terrorist organization"United StatesLebanon
  • OrganizationIslamic Revolutionary Guard Corps (IRGC)TerrorismPerson of interest
    Linked to
    "Providing support to"SyriaUnited StatesIran
  • OrganizationIslamic Revolutionary Guard Corps (IRGC)TerrorismPerson of interest
    Linked to
    "Linked terrorist organization"SyriaUnited StatesIran
  • OrganizationHizballahTerrorismPerson of interest
    Linked to
    "Providing support to"United StatesLebanon

Identifiers5

IdentifierNumberIssued byIssuedExpires
ID number0073496464
PassportT96361497
PassportT96361497Iran16 Oct 2022
PassportT96361497Iran
National ID no0073496464Iran

Other names6

Also known as6

HASHEMI Seyed Morteza Minayeسید مرتضی مینای هاشمیHASHEMI, Seyed Morteza Minayeمرتضى ميناي هاشميMorteza Minaye HashemiSeyed Morteza Minaye Hashemi

Addresses1

  • China

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