Lists of sanctions
3.142.43.53
11.05.2025 07:06:59

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: 11.05.2025. 06:15
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