OFAC UID 27272 · SDN · Individual
Morteza GHASEMI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Sep 4, 2019
Also known as
- Morteza GHAEEMI · a.k.a.
- Murtadi QASIMI · a.k.a.
- Ghasemi Morteza ALI · a.k.a.
Identifiers
- Passport: T14532563 (Iran)
- Passport: K30803856 (Iran)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Gender: Male
Remarks
(Linked To: QASEMI, Rostam)