Last Updated: January 19, 2026
Seyed Morteza Minaye HASHEMI
Nationality
Iran
DoB
1984-03-02
Address
China
Reg. ID
T96361497, Passport; 0073496464, National ID No.
Official reason
China-based businessman Morteza Minaye Hashemi has used his access to the international financial system to launder vast sums of money for the IRGC-QF and Hizballah. In coordination with Mohammad Reza Kazemi, Hashemi has laundered tens of millions of dollars for the IRGC-QF and Hizballah through foreign currency conversions and gold sales. Hashem...
Other Information
https://home.treasury.gov/news/press-releases/jy0362
Date of listing
2021-09-17
Program information
Authority
US
Program
Iranian Financial Sanctions Regulations, 31 CFR part 561
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, 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