SEYED MORTEZA HASHEMI (US)

Brief

Sanctioned under 'SDGT' and other sanctions.


Basic Information

First Name: Seyed Morteza

Second Name: Hashemi

First Name (Other): سید مرتضی

Second Name (Other): هاشمی

DOB: 1984-3-2

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions

Place of Birth: Tehran, Iran

Known Location: China


Related Documents

  • Passport:
    • Identifier: T96361497
    • Country of Issue: Iran
  • National ID No.:
    • Identifier: 0073496464
    • Country of Issue: Iran

US Treasury