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Ghasemi Morteza
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Ghasemi Morteza
Source: US OFAC SDN
Program: SDGT
Designation Date: 04-Sep-2019
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Basic Information:
Designation Dates: 04-Sep-2019
Remarks: (Linked To: QASEMI Rostam)
Profile Id: 27272
Date Of Birth: 10-Apr-1991
Place of Birth: Iran
Gender: Male
Additional Sanctions Information -: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Identifications:
Passport: T14532563 (Iran)
Passport: K30803856 (Iran)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (3):
a.k.a.
(strong) 		Ali Ghasemi Morteza
a.k.a.
(strong) 		Ghaeemi Morteza
a.k.a.
(strong) 		Qasimi Murtadi
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