Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GHASEMI, Morteza · MORTEZA GHASEMI · Morteza Ghasemi | [sources] | |||
| Other name | Ghasemi Morteza Ali · Morteza Ghaeemi · Murtadi Qasimi | [sources] | |||
| Birth date | · · · | [sources] | |||
| Place of birth | Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Ghasemi Morteza · MORTEZA · Morteza · Murtadi | [sources] | |||
| Last name | Ali · GHASEMI · Ghaeemi · Ghasemi · Qasimi | [sources] | |||
| Passport number | K30803856 · T14532563 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Rostam Qasemi Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
K30803856 | Iran | Passport | - | ||
T14532563 | Iran | Passport | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| TREAS-OFAC | Reciprocal | - | ||
| Office of Foreign Assets Control | SDN List | - | - | |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.