Sayyed Hasan Mortezavi

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Sayyed Hasan Mortezavi

Birth: 1964-08-23 IRN

Person type: label.person_type.P

Other names: Hasan Mortezavi, Hassan Ali, Ali Hassan Mortezavi, Sayyed Hasan Mortezavi

Aliases: Mortezavi

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRGC] - Iraq related Sanctions	Program IRGC
[OFAC.IFSR] - Iran Sanctions	Program IFSR

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Frequently Asked Questions

1. Does Sayyed Hasan Mortezavi have any sanctions?

Yes, Sayyed Hasan Mortezavi is sanctioned by:

2. Can I receive AML sanctions alerts on Sayyed Hasan Mortezavi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sayyed Hasan Mortezavi:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.