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Hashemi Seyed Morteza Minaye

Sanctioned
هاشمی سید مرتضی مینای
Type
person
Subtype
Country
China
Date of birth
1984-03-02
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
33258
Asset freeze
2021-09-17activeSource
Official source conditions

Block; Program; IFSR; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • هاشمی سید مرتضی مینایAlias
    OFAC ↗
    Record provenance
    ID
    33258
    SHA-256
    740211bd39b551517e23371489172d939395e5f30ae5193f7011acad23ec7084
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hashemi Seyed Morteza MinayePrimary name
    OFAC ↗
    Record provenance
    ID
    33258
    SHA-256
    740211bd39b551517e23371489172d939395e5f30ae5193f7011acad23ec7084
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 0073496464NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    33258
    SHA-256
    a488064fa3d3f385e03058b9e90daaf6f295ae9772f2293f109df473dda9fc15
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • T96361497PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    33258
    SHA-256
    a488064fa3d3f385e03058b9e90daaf6f295ae9772f2293f109df473dda9fc15
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 33258OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    33258
    SHA-256
    a488064fa3d3f385e03058b9e90daaf6f295ae9772f2293f109df473dda9fc15
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1984-03-02Birth date
    Source not recordedOriginal record not linked

Places

  • Tehran, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ChinaResidence
    OFAC ↗
    Record provenance
    ID
    33258
    SHA-256
    740211bd39b551517e23371489172d939395e5f30ae5193f7011acad23ec7084
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)