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Hasan Saburinezhad

Sanctioned entity

Hasan Saburinezhad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALI SABURINEZHAD · HASAN SABURI NAZHAD · HASAN SABURINEZHAD · Hasan Saburinezhad · SABURINEZHAD, Hasan · 1 more...				[sources]
Other name	ALI SABURINEJAD · ALI SABURINEZHAD · Ali Saburinejad · Ali Saburinezhad · HASAN SABURI NAZHAD · 2 more...				[sources]
Weak alias	Engineer Morteza · Hasan Saburi · Muhandis Murtada				[sources]
Birth date	1965-01-09				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iraq · Iran · Syria				[sources]
First name	ALI · Ali · HASAN · HASAN SABURI · Hasan · 1 more...				[sources]
ID Number	`0383595282`				[sources]
Last name	NAZHAD · Nazhad · SABURINEZHAD · Saburinejad · Saburinezhad · 1 more...				[sources]
Middle name	Saburi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
MADA'IN NOVIN TRADERS	-	-	-

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0383595282`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-03-26	-
TREAS-OFAC	Reciprocal	2020-03-26	-
TREAS-OFAC	Reciprocal	2020-03-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,300

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrc86mq · usgsa-s4mrc86mp · usgsa-s4mrc6xfv · ofac-28683

For experts: raw data explorer

Factsheet Data sources

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