KnowSanctions
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MORTEZAVI Hasan

Sanctioned
ALI Hassan
Type
person
Subtype
Country
Iran
Date of birth
1964-08-23
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12113
Asset freeze
2010-08-03activeSource
Official source conditions

Block; Program; SDGT; IRGC; IFSR

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

  • Mortezavi Sayyed HasanAlias
    OFAC ↗
    Record provenance
    ID
    12113
    SHA-256
    324009d74769f8c025589631ad0f39904eabca2dcc77ce11c200ddd2d3881667
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MORTEZAVI Ali HassanAlias
    OFAC ↗
    Record provenance
    ID
    12113
    SHA-256
    324009d74769f8c025589631ad0f39904eabca2dcc77ce11c200ddd2d3881667
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALI HassanWeak alias
    OFAC ↗
    Record provenance
    ID
    12113
    SHA-256
    324009d74769f8c025589631ad0f39904eabca2dcc77ce11c200ddd2d3881667
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MORTEZAVI HasanPrimary name
    OFAC ↗
    Record provenance
    ID
    12113
    SHA-256
    324009d74769f8c025589631ad0f39904eabca2dcc77ce11c200ddd2d3881667
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • D9019576PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    12113
    SHA-256
    0c78ef7bd9c2354e6c13544ea7f945ae828d4869c67f9a1b867893b33e95e8b7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 12113OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12113
    SHA-256
    0c78ef7bd9c2354e6c13544ea7f945ae828d4869c67f9a1b867893b33e95e8b7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1964-08-23Birth date
    Source not recordedOriginal record not linked

Places

  • Ghazvin, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    12113
    SHA-256
    324009d74769f8c025589631ad0f39904eabca2dcc77ce11c200ddd2d3881667
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)