Hasan MORTEZAVI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (3) |
SDGT IRGC IFSR |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | MORTEZAVI |
|---|---|
| First name/Name | Hasan |
| Full name/Name | Hasan MORTEZAVI |
| Type | Name |
| Last name/Name | MORTEZAVI |
|---|---|
| First name/Name | Ali Hassan |
| Full name/Name | Ali Hassan MORTEZAVI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALI, Hassan |
|---|---|
| Full name/Name | ALI, Hassan |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MORTEZAVI |
|---|---|
| First name/Name | Sayyed Hasan |
| Full name/Name | Sayyed Hasan MORTEZAVI |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (2)
| Birthdate |
|---|
| Place | Ghazvin, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (3)
| Type | Passport: D9019576 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
Names (2)
| Status | Historical (last time active at 06.03.2021 05:15) |
|---|---|
| Last name/Name | MORTEZAVI |
| First name/Name | Majid Mirali |
| Full name/Name | Majid Mirali MORTEZAVI |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 06.03.2021 05:15) |
|---|---|
| Last name/Name | MORTEZAVI |
| First name/Name | Majid |
| Full name/Name | Majid MORTEZAVI |
| Type | Alias |
| Quality | Strong |
Updated: 12.05.2025. 01:15
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