Morteza GHASEMI

Morteza GHASEMI is found actively sanctioned on 2 sanction lists.

See the individual lists below.

View Citation

We have found 3 different aliases by which Morteza GHASEMI is known as:

Our sanctions database shows 1 Address for Morteza GHASEMI:

United States Of America

ID Details

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

ID NUMBER : K30803856

ID TYPE : Passport

ID NUMBER : T14532563

ID TYPE : Passport

ID NUMBER : S4MR9RTLM

ID TYPE : SAM Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Morteza GHASEMI Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 28, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Sep 20, 2019	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 2, 2025