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GHASEMI, Morteza

Sanctioned entity

GHASEMI, Morteza is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GHASEMI, Morteza · Morteza Ghasemi				[sources]
Other name	Ghasemi Morteza Ali · Morteza Ghaeemi · Murtadi Qasimi				[sources]
Birth date	1983-01-03 · 1983-03-03 · 1988-05-31 · 1991-04-10				[sources]
Place of birth	Iran				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
First name	Ghasemi Morteza · Morteza · Murtadi				[sources]
Last name	Ali · Ghaeemi · Ghasemi · Qasimi				[sources]
Passport number	`K30803856` · `T14532563`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-05-01	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Rostam Qasemi	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`K30803856`	Iran	Passport	-	2019-09-07
`T14532563`	Iran	Passport	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,645

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) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-27272

For experts: raw data explorer

Factsheet Data sources

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