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
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