Lists of sanctions
52.15.154.142
04.05.2025 13:43:26

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
Birthdate
Birthdate
Birthdate
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. 13:15
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