Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HASHEMI, Seyed Morteza Minaye · Morteza Hashemi · SEYED MORTEZA MINAYE HASHEMI · Seyed Morteza Minaye Hashemi · سید مرتضی مینای هاشمی · | [sources] | |||
| Other name | HASHEMI Seyed Morteza Minaye | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tehran, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | China · Iran | [sources] | |||
| First name | Morteza · SEYED MORTEZA MINAYE · Seyed Morteza · سید مرتضی · مرتضى | [sources] | |||
| ID Number | 0073496464 | [sources] | |||
| Last name | HASHEMI · Hashemi · هاشمی | [sources] | |||
| Middle name | Hashemi · Minaye · مینای · هاشمي | [sources] | |||
| Passport number | T96361497 | [sources] | |||
| Second name | ميناي | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
usgsa-s4mrj69ss · ofac-33258 · qa-nctc-81-morteza-hashemiFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Su Xuan Yan Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| China 49 Group Co., Limited Sanctioned entity | - | - | - | |
| Taiwan Be Charm Trading Co., Limited Sanctioned entity | - | - | - | |
| Black Drop Intl Co., Limited Sanctioned entity | - | - | - | |
| PCA XIANG GANG LIMITED Sanctioned entity | - | - | - | |
| Damineh Optic Limited Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
0073496464 | Iran | National ID No. | - | - | |
T96361497 | Iran | Passport | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Jing Song Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity | Providing support to | - | - | |
| Hizballah Terrorism · Sanctioned entity | Providing support to | - | - | |