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Listed on sanctions / export-control lists
MORTEZAVI, Hasan
US OFAC
Individual · 1 listing(s)
MORTEZAVI, Hasan appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2010-08-03 | US OFAC · listed · Programs: SDGT; IRGC; IFSR · listed for 16 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; IRGC; IFSR |
|---|---|
| Listed on | 2010-08-03 |
| Date of birth | 23 Aug 1964 |
| Place of birth | Ghazvin, Iran |
| Nationality | Iran |
| ID / passport | D9019576 (Iran) |
| Aliases | MORTEZAVI, Ali Hassan; MORTEZAVI, Sayyed Hasan |
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