MORTEZAVI, Hasan SDN — Treasury

Specially Designated Nationals List · Individual · IR · view upstream ↗

Programs

SDGTIRGCIFSR

Key facts

CSL entity number: 12113
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IR
Aliases tracked: 3

Aliases / AKAs

MORTEZAVI, Ali Hassan
ALI, Hassan
MORTEZAVI, Sayyed Hasan

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.