MORTEZA GHASEMI (US)

Brief

Sanctioned under 'SDGT' and other sanctions.


Basic Information

First Name: Morteza

Second Name: Ghasemi

DOB: 1991-4-10

DOB: 1988-5-31

DOB: 1983-3-3

DOB: 1983-1-3

Place of Birth: Iran

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions


Known Aliases

  • Morteza Ghaeemi
  • Murtadi Qasimi
  • Ghasemi Morteza Ali

Related Documents

  • Passport:
    • Identifier: T14532563
    • Country of Issue: Iran
  • Passport:
    • Identifier: K30803856
    • Country of Issue: Iran

US Treasury