Statements: Morteza Ghasemi

Canonical ID: NK-m5kKDYeGrDVJn5FzJswQes · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	GHAEEMI, Morteza		tw_shtc	`tw-shtc-e8328998f6c83dd4a8080c9d25bb3e3b4c5807a0`	2025-08-09
`Person:alias`	Ghasemi Morteza Ali	eng	us_ofac_sdn	`ofac-27272`	2023-04-20
`Person:alias`	Morteza Ghaeemi	eng	us_ofac_sdn	`ofac-27272`	2023-04-20
`Person:alias`	Murtadi Qasimi	eng	us_ofac_sdn	`ofac-27272`	2023-04-20
`LegalEntity:alias`	ALI, Ghasemi Morteza		tw_shtc	`tw-shtc-e8328998f6c83dd4a8080c9d25bb3e3b4c5807a0`	2025-08-09
`LegalEntity:alias`	QASIMI, Murtadi		tw_shtc	`tw-shtc-e8328998f6c83dd4a8080c9d25bb3e3b4c5807a0`	2025-08-09
`Person:birthDate`	1991-04-10	eng	us_ofac_sdn	`ofac-27272`	2023-04-20
`Person:birthDate`	1983-03-03	eng	us_ofac_sdn	`ofac-27272`	2023-04-20
`Person:birthDate`	1988-05-31	eng	us_ofac_sdn	`ofac-27272`	2023-04-20
`Person:birthDate`	1983-01-03	eng	us_ofac_sdn	`ofac-27272`	2023-04-20
`Person:birthPlace`	Iran	eng	us_ofac_sdn	`ofac-27272`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-27272`	2023-04-20
`Person:createdAt`	2019-09-20	eng	us_sam_exclusions	`usgsa-s4mr9rtlm`	2024-06-14
`Person:firstName`	Ghasemi Morteza	eng	us_ofac_sdn	`ofac-27272`	2023-04-20
`Person:firstName`	Murtadi	eng	us_ofac_sdn	`ofac-27272`	2023-04-20
`Person:firstName`	MORTEZA	eng	us_sam_exclusions	`usgsa-s4mr9rtlm`	2024-06-14
`Person:firstName`	Morteza	eng	us_ofac_sdn	`ofac-27272`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-27272`	2023-04-20
`LegalEntity:id`	a317f3e18b72949b0b3291415a3d704de74a6e7e		tw_shtc	`tw-shtc-e8328998f6c83dd4a8080c9d25bb3e3b4c5807a0`	2025-08-09
`Person:id`	0ce6d7829d3bdd59f4f0a1872d2ac7f992be1ce7	eng	us_ofac_sdn	`ofac-27272`	2025-06-02
`Person:id`	835903a819b61af22839b47859ee82e395c90770	eng	us_sam_exclusions	`usgsa-s4mr9rtlm`	2024-06-28
`Person:id`	12be7d8d6528aa29b15b20dddbc642bf9cf2c035		us_trade_csl	`ofac-27272`	2024-05-07
`Person:lastName`	GHASEMI	eng	us_sam_exclusions	`usgsa-s4mr9rtlm`	2024-06-14
`Person:lastName`	Qasimi	eng	us_ofac_sdn	`ofac-27272`	2023-04-20
`Person:lastName`	Ghaeemi	eng	us_ofac_sdn	`ofac-27272`	2023-04-20
`Person:lastName`	Ali	eng	us_ofac_sdn	`ofac-27272`	2023-04-20
`Person:lastName`	Ghasemi	eng	us_ofac_sdn	`ofac-27272`	2023-04-20
`LegalEntity:name`	GHASEMI, Morteza		tw_shtc	`tw-shtc-e8328998f6c83dd4a8080c9d25bb3e3b4c5807a0`	2025-08-09
`Person:name`	Morteza Ghasemi	eng	us_ofac_sdn	`ofac-27272`	2023-04-20
`Person:name`	MORTEZA GHASEMI	eng	us_sam_exclusions	`usgsa-s4mr9rtlm`	2024-06-14
`Person:name`	GHASEMI, Morteza		us_trade_csl	`ofac-27272`	2024-05-07
`Person:passportNumber`	K30803856	eng	us_ofac_sdn	`ofac-27272`	2023-04-20
`Person:passportNumber`	T14532563	eng	us_ofac_sdn	`ofac-27272`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-27272`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27272	eng	us_ofac_sdn	`ofac-27272`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-27272`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e8328998f6c83dd4a8080c9d25bb3e3b4c5807a0`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9rtlm`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-27272`	2023-04-20

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