KnowSanctions
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2026-10-29 03:28 UTC

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Bakhshi Morteza Ali

Sanctioned
بخشی مرتضی علی
Type
person
Subtype
Country
Iran
Date of birth
1984-02-12
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57140
Asset freeze
2026-04-28activeSource
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

  • بخشی مرتضی علیAlias
    OFAC ↗
    Record provenance
    ID
    57140
    SHA-256
    158b7a47b717eebefc1fb5d3beb098017047140ab29df816e934ac4de193c5f6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bakhshi Morteza AliPrimary name
    OFAC ↗
    Record provenance
    ID
    57140
    SHA-256
    158b7a47b717eebefc1fb5d3beb098017047140ab29df816e934ac4de193c5f6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 0064740102NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    57140
    SHA-256
    7b8ece6afafb381e4a8e8324342661949e201aa9599553c2f2c10914e0c21e09
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • R60975255PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    57140
    SHA-256
    7b8ece6afafb381e4a8e8324342661949e201aa9599553c2f2c10914e0c21e09
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 57140OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57140
    SHA-256
    7b8ece6afafb381e4a8e8324342661949e201aa9599553c2f2c10914e0c21e09
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1984-02-12Birth date
    Source not recordedOriginal record not linked

Places

  • Tehran, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    57140
    SHA-256
    158b7a47b717eebefc1fb5d3beb098017047140ab29df816e934ac4de193c5f6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)