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OFAC amends Hasan Mortezavi Iran/counter terror listing

Earlier today, OFAC updated the following individual listing:

MORTEZAVI, Hasan (a.k.a. MORTEZAVI, Ali Hassan; a.k.a. MORTEZAVI, Majid; a.k.a. MORTEZAVI, Majid Mirali; a.k.a. “ALI, Hassan”); DOB 28 Apr 1961; POB Ghazvin, Iran; citizen Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Passport 7572775 (Iran) (individual) [SDGT] [IRGC] [IFSR]. -to- MORTEZAVI, Hasan (a.k.a. MORTEZAVI, Ali Hassan; a.k.a. MORTEZAVI, Sayyed Hasan; a.k.a. “ALI, Hassan”), Iran; DOB 23 Aug 1964; POB Ghazvin, Iran; citizen Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; Passport D9019576 (Iran) (individual) [SDGT] [IRGC] [IFSR]. 

made under multiple Iran and counter terrorism sanctions programs.

Link:

OFAC Notice

Categories: Iranian Financial Sanctions Regulations (IFSR) Iranian Sanctions OFAC Updates Sanctions Lists Terrorism

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