SABURINEZHAD, Hasan SDN — Treasury
Why on the list
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programs
IFSRIRGCSDGT
Key facts
- CSL entity number
- 28683
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- IR,IQ,SY
- Aliases tracked
- 6
Aliases / AKAs
- SABURINEJAD, Ali
- Engineer Morteza
- NAZHAD, Hasan Saburi
- SABURINEZHAD, Ali
- SABURI, Hasan
- MURTADA, Muhandis
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