SABURINEZHAD, Hasan

Individual · Iran · 2 linked parties

Record

Kind: Individual
Listed by: United States, Australia (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: AU:Autonomous (Iran), IFSR, IRGC, SDGT
Address: IR
IQ
SY
IR
Also known as: SABURINEJAD, Ali; Engineer Morteza; NAZHAD, Hasan Saburi; SABURINEZHAD, Ali; SABURI, Hasan; MURTADA, Muhandis; Hasan Saburinezhad; حسن سبری نژاد; Ali Saburinejad; Hasan Saburi Nazhad; Ali Saburinezhad
Born: 1965-01-09; 1965-01-09 00:00:00
Nationality: IR, Iran
Identifiers: National ID No., 0383595282, IR; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions; Gender, Male
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) [AU] National ID Number: 0383595282;_x000D_ Linked to Islamic Revolutionary Guard Corps
Official records: United States
Australia