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Ghasempour Saeed

Sanctioned
Ghasempur Sa'id
Type
person
Subtype
Country
Iran
Date of birth
1980-02-10
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58267
Asset freeze
2026-08-07activeSource
Official source conditions

Block; Program; IRAN-EO13902

Source ↗
Legal bases
United States
Executive Order 13902 (Iran)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

  • Ghasempour SaeedPrimary name
    OFAC ↗
    Record provenance
    ID
    58267
    SHA-256
    ecc87236e50199662040008dff83aa6f2da79d18697efc0cf83baccc0ea17f1b
    Snapshot
    1b46a35f-057e-4b4b-9caa-a626e2ae3e45
    Snapshot SHA-256
    f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
    Retrieved
    2026-08-08 03:06 UTC
    Original record (JSON)
  • قاسم پور سعیدAlias
    OFAC ↗
    Record provenance
    ID
    58267
    SHA-256
    ecc87236e50199662040008dff83aa6f2da79d18697efc0cf83baccc0ea17f1b
    Snapshot
    1b46a35f-057e-4b4b-9caa-a626e2ae3e45
    Snapshot SHA-256
    f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
    Retrieved
    2026-08-08 03:06 UTC
    Original record (JSON)
  • Ghasempur Sa'idAlias
    OFAC ↗
    Record provenance
    ID
    58267
    SHA-256
    ecc87236e50199662040008dff83aa6f2da79d18697efc0cf83baccc0ea17f1b
    Snapshot
    1b46a35f-057e-4b4b-9caa-a626e2ae3e45
    Snapshot SHA-256
    f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
    Retrieved
    2026-08-08 03:06 UTC
    Original record (JSON)

Identifiers

  • 58267OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58267
    SHA-256
    f6e5455adae0936af99ae2563cb4902136693ecdb778abe380f8cc9e54ec9781
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2060455065NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    58267
    SHA-256
    f6e5455adae0936af99ae2563cb4902136693ecdb778abe380f8cc9e54ec9781
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1980-02-10Birth date
    Source not recordedOriginal record not linked

Places

  • Babol, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    58267
    SHA-256
    ecc87236e50199662040008dff83aa6f2da79d18697efc0cf83baccc0ea17f1b
    Snapshot
    1b46a35f-057e-4b4b-9caa-a626e2ae3e45
    Snapshot SHA-256
    f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
    Retrieved
    2026-08-08 03:06 UTC
    Original record (JSON)