Lists of sanctions
3.135.182.208
27.04.2025 22:04:23

Hasan SABURINEZHAD

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) IFSR
IRGC
SDGT
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Date of publication 02.04.2020

Names (7)

Last name/Name SABURINEZHAD
First name/Name Hasan
Full name/Name Hasan SABURINEZHAD
Type Name
Last name/Name SABURINEJAD
First name/Name Ali
Full name/Name Ali SABURINEJAD
Type Alias
Quality Strong
Last name/Name Engineer Morteza
Full name/Name Engineer Morteza
Type Alias
Quality Weak
Last name/Name NAZHAD
First name/Name Hasan Saburi
Full name/Name Hasan Saburi NAZHAD
Type Alias
Quality Strong
Last name/Name SABURINEZHAD
First name/Name Ali
Full name/Name Ali SABURINEZHAD
Type Alias
Quality Strong
Last name/Name SABURI, Hasan
Full name/Name SABURI, Hasan
Type Alias
Quality Weak
Last name/Name MURTADA, Muhandis
Full name/Name MURTADA, Muhandis
Type Alias
Quality Weak

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (3)

Country Iran, Islamic Republic of
Full address Iran
Country Iraq
Full address Iraq
Country Syrian Arab Republic
Full address Syria

Birth data (1)

Birthdate

Identification documents (3)

Type National ID No.: 0383595282
Country Iran, Islamic Republic of
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 27.04.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.