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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HASHEMI, Seyed Morteza Minaye · Morteza Hashemi · Seyed Morteza Minaye Hashemi · سید مرتضی مینای هاشمی · مرتضى ميناي هاشمي | [sources] | |||
| Other name | HASHEMI Seyed Morteza Minaye | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tehran, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | China · Iran | [sources] | |||
| First name | Morteza · SEYED MORTEZA MINAYE · Seyed Morteza · سید مرتضی · مرتضى | [sources] | |||
| ID Number | 0073496464 | [sources] | |||
| Last name | Hashemi · هاشمي · هاشمی | [sources] | |||
| Middle name | Minaye · مینای | [sources] | |||
| Passport number | T96361497 | [sources] | |||
| Unique Entity ID | JPWJU8HZ19A7 | [sources] | |||
| Address | China | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
qa-nctc-81-morteza-hashemi · tw-shtc-eb96090b8ccbe467621605fb75768d0dc2ba6a8e · usgsa-s4mrj69ss · ofac-33258For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| SUXUAN YAN Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Damineh Optic Limited Export controlled · Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| CRYSTAL SONG Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| PCA Xiang Gang Limited Export controlled · Sanctioned entity | - | - | - |
| UNITED PETROCHEMIAL CO., LIMITED Export controlled · Sanctioned entity | - | - | - |
| China 49 Group Co., Limited Export controlled · Sanctioned entity | - | - | - |
| Taiwan Be Charm Trading Co., Limited Export controlled · Sanctioned entity | - | - | - |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| External Security Organisation Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |