HASHEMI, Seyed Morteza Minaye
A timestamped, audit-ready report on HASHEMI, Seyed Morteza Minaye: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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HASHEMI, Seyed Morteza Minaye has 9 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Providing support to: HIZBALLAH Entity
- Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Entity
- Acting for or on behalf of: YAN, Su Xuan Individual
- Owned or Controlled By: CHINA 49 GROUP CO., LIMITED Entity
- Owned or Controlled By: TAIWAN BE CHARM TRADING CO., LIMITED Entity
- Owned or Controlled By: BLACK DROP INTL CO., LIMITED Entity
- Owned or Controlled By: DAMINEH OPTIC LIMITED Entity
- Owned or Controlled By: PCA XIANG GANG LIMITED Entity
- Providing support to: SONG, Jing Individual
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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.