OFAC UID 33258 · SDN · Individual

Seyed Morteza Minaye HASHEMI

List
SDN
Type
Individual
Programs
IFSRSDGT
Designated
Sep 17, 2021

Addresses

  • China

Identifiers

  • Passport: T96361497 (Iran)
  • National ID No.: 0073496464 (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: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)