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Hasan MORTEZAVI

Debarred entity · Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	ALI HASSAN MORTEZAVI · Hasan MORTEZAVI · MAJID MIRALI MORTEZAVI · MAJID MORTEZAVI · MORTEZAVI, Hasan				[sources]
Alias	ALI, Hassan · Ali Hassan MORTEZAVI · MORTEZAVI, Ali Hassan · MORTEZAVI, Sayyed Hasan · Sayyed Hasan Mortezavi				[sources]
Weak alias	Hassan ALI				[sources]
Birth date	1964-08-23				[sources]
Place of birth	Ghazvin, Iran				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
First name	Ali Hassan · Hasan · MAJID · MAJID MIRALI · Sayyed Hasan				[sources]
Last name	Mortezavi				[sources]
Passport number	`D9019576`				[sources]
Address	Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

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

— US SAM Procurement Exclusions, 2025-07-23

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

— US SAM Procurement Exclusions, 2025-07-23

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

— US SAM Procurement Exclusions, 2025-07-23

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

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US SAM Procurement Exclusions105,574

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

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)23,452

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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