GHASEMI, Morteza — OFAC Sanctioned (SDGT, individual)
GHASEMI, Morteza — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GHASEMI, Morteza; Type: individual; Sanctions program: SDGT.
| Name | GHASEMI, Morteza |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 10 Apr 1991; alt. DOB 31 May 1988; alt. DOB 03 Mar 1983; alt. DOB 03 Jan 1983; POB Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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