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SDN list · entry 12113

MORTEZAVI Hasan

Yes. MORTEZAVI Hasan is on OFAC's Specially Designated Nationals (SDN) list under the SDGT, IRGC and IFSR programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 12113, added on August 3, 2010. OFAC lists 3 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT, IRGC, IFSR
Typeindividual
Added to the listAugust 3, 2010
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
MORTEZAVI Ali HassanA.K.A.strong
ALI HassanA.K.A.weak alias
MORTEZAVI HasanPrimary namestrong
Mortezavi Sayyed HasanA.K.A.strong

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
PassportD9019576Iran

Details published by OFAC

Date of birthAugust 23, 1964
Place of birthGhazvin, Iran
CitizenshipIran
AddressIran
Additional Sanctions Information -Subject to Secondary Sanctions
GenderMale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis