Hasan Saburinezhad OFAC sanctioned
Why on the list
IFSR - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1896063000
- Type
- Person
- Sanctions program
- US-IRAN
- Country
- IQ;IR;SY
- Aliases tracked
- 7
Aliases / AKAs
- Ali Saburinejad (a.k.a.)
- Ali Saburinezhad (a.k.a.)
- Engineer Morteza (a.k.a.)
- Hasan Saburi (a.k.a.)
- Hasan Saburi Nazhad (a.k.a.)
- Muhandis Murtada (a.k.a.)
- حسن سبری نژاد (a.k.a.)
Run full KYC screen
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