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Listed on sanctions / export-control lists
SABURINEZHAD, Hasan
US OFAC
Individual · 1 listing(s)
SABURINEZHAD, Hasan appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-03-26 | US OFAC · listed · Programs: SDGT; IRGC; IFSR · listed for 6 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; IRGC; IFSR |
|---|---|
| Listed on | 2020-03-26 |
| Date of birth | 09 Jan 1965 |
| Nationality | Iran |
| ID / passport | 0383595282 (Iran) |
| Aliases | SABURINEJAD, Ali; NAZHAD, Hasan Saburi; SABURINEZHAD, Ali |
| Linked to (per the official record) | ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE |
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