Morteza GHASEMI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: QASEMI, Rostam) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | GHASEMI |
|---|---|
| First name/Name | Morteza |
| Full name/Name | Morteza GHASEMI |
| Type | Name |
| Last name/Name | GHAEEMI |
|---|---|
| First name/Name | Morteza |
| Full name/Name | Morteza GHAEEMI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | QASIMI |
|---|---|
| First name/Name | Murtadi |
| Full name/Name | Murtadi QASIMI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALI |
|---|---|
| First name/Name | Ghasemi Morteza |
| Full name/Name | Ghasemi Morteza ALI |
| Type | Alias |
| Quality | Strong |
Birth data (5)
| Birthdate |
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| Birthdate |
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| Birthdate |
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| Birthdate |
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| Place | Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (4)
| Type | Passport: T14532563 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Passport: K30803856 |
|---|---|
| Country | Iran, Islamic Republic of |
| Expiration date | 2 |
| 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: 04.05.2025. 17:15
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