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Hasan Saburinezhad

Sanctioned entity

Hasan Saburinezhad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hasan Saburinezhad · SABURINEZHAD, Hasan · حسن سبری نژاد				[sources]
Other name	Ali Saburinejad · Ali Saburinezhad · Hasan Saburi Nazhad				[sources]
Weak alias	Engineer Morteza · Hasan Saburi · Muhandis Murtada				[sources]
Birth date	1965-01-09				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iraq · Iran · Syria				[sources]
First name	Ali · Hasan · حسن				[sources]
ID Number	`0383595282`				[sources]
Last name	Nazhad · Saburinejad · Saburinezhad · سبری نژاد				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Mada'in Novin Traders	-	-	-

Clients
Client	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0383595282`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-28683

For experts: raw data explorer

Factsheet Data sources

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