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SDN list · entry 33258

Hashemi Seyed Morteza Minaye

Yes. Hashemi Seyed Morteza Minaye is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and SDGT programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 33258, added on September 17, 2021. OFAC lists no other names for it.

Listed as of the SDN list published · version adb6f31fe894

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIFSR, SDGT
Typeindividual
Added to the listSeptember 17, 2021
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Hashemi Seyed Morteza MinayePrimary namestrong
هاشمی سید مرتضی مینایPrimary namestrong

Identifiers

DocumentNumberIssued by
PassportT96361497Iran
National ID No.0073496464Iran

Details published by OFAC

Date of birthMarch 2, 1984
Place of birthTehran, Iran
NationalityIran
AddressChina
GenderMale
Additional Sanctions Information -Subject to Secondary Sanctions
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis