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Listed on sanctions / export-control lists
HASHEMI, Seyed Morteza Minaye
US OFAC
Individual · 1 listing(s)
HASHEMI, Seyed Morteza Minaye appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2021-09-17 | US OFAC · listed · Programs: SDGT; IFSR · listed for 5 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; IFSR |
|---|---|
| Listed on | 2021-09-17 |
| Date of birth | 02 Mar 1984 |
| Place of birth | Tehran, Iran |
| Nationality | Iran |
| ID / passport | T96361497 (Iran) expires 16 Oct 2022; 0073496464 (Iran) |
| Linked to (per the official record) | HIZBALLAH · ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE |
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