SABURINEZHAD, Hasan
A timestamped, audit-ready report on SABURINEZHAD, Hasan: 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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SABURINEZHAD, Hasan has 2 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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Identity Details
Also Known As (Aliases)
- Ali SABURINEJAD A.K.A.
- Engineer Morteza A.K.A.
- Hasan Saburi NAZHAD A.K.A.
- Ali SABURINEZHAD A.K.A.
- Hasan SABURI A.K.A.
- Muhandis MURTADA A.K.A.
Known Addresses 3
- Iran
- Iraq
- Syria
Sanctions & Legal Basis
Sanctions Lists
- SDN List — March 26, 2020
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- National ID No.: 0383595282
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Birthdate: 09 Jan 1965
- Gender: Male
- Nationality Country: Iran
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
- Owned or Controlled By: MADA'IN NOVIN TRADERS Entity
- Acting for or on behalf of: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Entity
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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.