OFAC UID 12113 · SDN · Individual

Hasan MORTEZAVI

List
SDN
Type
Individual
Programs
SDGTIRGCIFSR
Designated
Aug 3, 2010

Also known as

  • Ali Hassan MORTEZAVI · a.k.a.
  • ALI, Hassan · a.k.a.
  • Sayyed Hasan MORTEZAVI · a.k.a.

Addresses

  • Iran

Identifiers

  • Passport: D9019576 (Iran)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male