Last Updated: January 19, 2026
Hasan SABURINEZHAD
Aliases
Ali SABURINEJAD; Engineer Morteza; Hasan Saburi NAZHAD; Ali SABURINEZHAD; SABURI, Hasan; MURTADA, Muhandis
Nationality
Iran
DoB
1965-01-09
Address
Iran; Iraq; Syria
Reg. ID
0383595282, National ID No.
Official reason
OFAC is also designating Hasan Saburinezhad, also known as Engineer Morteza, who is involved in the finances of AKMS. As a representative of AKMS, Saburinezhad worked to facilitate the entry of Iranian shipments into Iraqi ports for the benefit of the IRGC-QF. Saburinezhad is also involved in IRGC-QF financial and economic activities between Iran, ...
Other Information
https://home.treasury.gov/news/press-releases/sm957
Date of listing
2020-03-26
Program information
Authority
US
Program
Iranian Financial Sanctions Regulations, 31 CFR Part 561
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561