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Hasan MORTEZAVI

Export controlled · Sanctioned entity
TypePerson[sources]
NameALI HASSAN MORTEZAVI · Hasan MORTEZAVI · MAJID MIRALI MORTEZAVI · MAJID MORTEZAVI · MORTEZAVI, Hasan[sources]
Other nameALI, Hassan · Ali Hassan MORTEZAVI · MORTEZAVI, Ali Hassan · MORTEZAVI, Sayyed Hasan · Sayyed Hasan Mortezavi[sources]
Weak aliasHassan ALI[sources]
Birth date[sources]
Place of birthGhazvin, Iran[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryIran[sources]
CitizenshipIran[sources]
First nameAli Hassan · Hasan · MAJID · MAJID MIRALI · Sayyed Hasan[sources]
Last nameMortezavi[sources]
Passport numberD9019576[sources]
AddressIran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HASAN MORTEZAVI, MAJID MIRALI MORTEZAVI, MAJID MORTEZAVI)

— US SAM Procurement Exclusions,

(also ALI HASSAN MORTEZAVI, MAJID MIRALI MORTEZAVI, MAJID MORTEZAVI)

— US SAM Procurement Exclusions,

(also HASAN MORTEZAVI, ALI HASSAN MORTEZAVI, MAJID MIRALI MORTEZAVI)

— US SAM Procurement Exclusions,

(also HASAN MORTEZAVI, ALI HASSAN MORTEZAVI, MAJID MORTEZAVI)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US SAM Procurement Exclusions105,752

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,994

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

US Trade Consolidated Screening List (CSL)22,196

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 of America · ITA

Source data IDs: usgsa-s4mr3r6vp · usgsa-s4mr3r6vs · ofac-12113 · usgsa-s4mr3r6vq · tw-shtc-a6f8d571284f8b481dfaab47dfd21df549129682 · tw-shtc-841be845da69e5786368ed05d4f4f9a7853ba9b4 · usgsa-s4mr3r6vr

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting