Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for HASHEMI, Seyed Morteza Minaye, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See HASHEMI, Seyed Morteza Minaye's 9 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

HASHEMI, Seyed Morteza Minaye has 9 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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HASHEMI, Seyed Morteza Minaye

Individual IFSR Specially Designated Global Terrorist Block
Added/Updated: September 17, 2021
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Expand a section below to see the full record for HASHEMI, Seyed Morteza Minaye.

Known Addresses 1
  • China
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — September 17, 2021

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Passport: T96361497
  • National ID No.: 0073496464
Additional Information
  • Birthdate: 02 Mar 1984
  • Gender: Male
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Place of Birth: Tehran, Iran
  • Nationality Country: Iran
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 9
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.