GHAEEMI, MORTEZA
Sanctioned entityBorn 3 Jan 1983 (43 years old),Iran. Named in 3 sanctions listings.
Sanctions and listings3
- Listed
- 20 Sep 2019
- Effective
- 4 Sep 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 4 Sep 2019
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
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-TERRReference 27272treasury.govofac.treasury.gov
- Effective
- 26 Jan 2022
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
Connections2
Other links2
All 2 markedSanctionedTerrorismDebarredExport controlledPerson of interest- PersonRostam QasemiPEPMilitaryPoliticianAgent for"Acting for or on behalf of"Born 1961Iran
- OrganizationIslamic Revolutionary Guard Corps (IRGC)Linked to"Linked terrorist organization"SyriaUnited StatesIran
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | T14532563 | |||
| Passport | K30803856 | |||
| Passport | K30803856 | Iran | 7 Sep 2019 | |
| Passport | T14532563 | Iran |
Other names8
Also known as8
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