Hasan MORTEZAVI OFAC sanctioned
Why on the list
SDGT - TRA - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1978180865
- Type
- Person
- Sanctions program
- US-TERR
- Country
- IR
- Aliases tracked
- 3
Aliases / AKAs
- Ali Hassan MORTEZAVI (a.k.a.)
- Hassan ALI (a.k.a.)
- Sayyed Hasan Mortezavi (a.k.a.)
Run full KYC screen
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