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Hasan MORTEZAVI

Sanctioned entity

Hasan MORTEZAVI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALI HASSAN MORTEZAVI · Hasan MORTEZAVI · MORTEZAVI, Hasan				[sources]
Other name	Ali Hassan MORTEZAVI · HASAN MORTEZAVI · MAJID MIRALI MORTEZAVI · MAJID MORTEZAVI · Sayyed Hasan Mortezavi				[sources]
Weak alias	Hassan ALI				[sources]
Birth date	1964-08-23				[sources]
Place of birth	Ghazvin, Iran				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
First name	ALI HASSAN · Ali Hassan · Hasan · Sayyed Hasan				[sources]
Last name	MORTEZAVI · Mortezavi				[sources]
Passport number	`D9019576`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`D9019576`	Iran	Passport	-	-

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

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

Source data IDs: usgsa-s4mr3r6vq · ofac-12113

For experts: raw data explorer

Factsheet Data sources

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