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Seyed Morteza Minaye Hashemi

Sanctioned entity

Seyed Morteza Minaye Hashemi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HASHEMI, Seyed Morteza Minaye · Morteza Hashemi · SEYED MORTEZA MINAYE HASHEMI · Seyed Morteza Minaye Hashemi · سید مرتضی مینای هاشمی · 1 more...				[sources]
Other name	HASHEMI Seyed Morteza Minaye				[sources]
Birth date	1984-03-02				[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	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Agents
Agent	Role	Start date	End date
Su Xuan Yan	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Damineh Optic Limited	-	-	-
Black Drop Intl Co., Limited	-	-	-
PCA XIANG GANG LIMITED	-	-	-
China 49 Group Co., Limited	-	-	-
Taiwan Be Charm Trading Co., Limited	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`T96361497`	Iran	Passport	-	2022-10-16
`0073496464`	Iran	National ID No.	-	-

Linked from
Subject	Role	Start date	End date
Jing Song	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Providing support to	-	-
Hizballah	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-09-17	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Source data IDs: ofac-33258 · usgsa-s4mrj69ss · qa-nctc-81-morteza-hashemi

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

Agents
Agent	Role	Start date	End date
Su Xuan Yan	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Damineh Optic Limited	-	-	-
Black Drop Intl Co., Limited	-	-	-
PCA XIANG GANG LIMITED	-	-	-
China 49 Group Co., Limited	-	-	-
Taiwan Be Charm Trading Co., Limited	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`T96361497`	Iran	Passport	-	2022-10-16
`0073496464`	Iran	National ID No.	-	-

Linked from
Subject	Role	Start date	End date
Jing Song	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Providing support to	-	-
Hizballah	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-09-17	-