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
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL