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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

SABURI, Hasan

Date of Birth: 1965-01-09

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: ofac/28683
uid: 28683
firstName: Hasan
lastName: SABURINEZHAD
sdnType: Individual
remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
programList/program: IFSR
programList/program: IRGC
programList/program: SDGT
idList/id[19054]/uid: 19054
idList/id[19054]/idType: National ID No.
idList/id[19054]/idNumber: 0383595282
idList/id[19054]/idCountry: Iran
idList/id[134605]/uid: 134605
idList/id[134605]/idType: Additional Sanctions Information — idList/id[134605]/idNumber: Subject to Secondary Sanctions
idList/id[134711]/uid: 134711
idList/id[134711]/idType: Gender
idList/id[134711]/idNumber: Male
idList/id[187030]/uid: 187030
idList/id[187030]/idType: Secondary sanctions risk:
idList/id[187030]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[45112]/uid: 45112
akaList/aka[45112]/type: a.k.a.
akaList/aka[45112]/category: strong
akaList/aka[45112]/lastName: SABURINEJAD
akaList/aka[45112]/firstName: Ali
akaList/aka[45247]/uid: 45247
akaList/aka[45247]/type: a.k.a.
akaList/aka[45247]/category: weak
akaList/aka[45247]/lastName: Engineer Morteza
akaList/aka[45248]/uid: 45248
akaList/aka[45248]/type: a.k.a.
akaList/aka[45248]/category: strong
akaList/aka[45248]/lastName: NAZHAD
akaList/aka[45248]/firstName: Hasan Saburi
akaList/aka[45249]/uid: 45249
akaList/aka[45249]/type: a.k.a.
akaList/aka[45249]/category: strong
akaList/aka[45249]/lastName: SABURINEZHAD
akaList/aka[45249]/firstName: Ali
akaList/aka[45250]/uid: 45250
akaList/aka[45250]/type: a.k.a.
akaList/aka[45250]/category: weak
akaList/aka[45250]/lastName: SABURI, Hasan
akaList/aka[45251]/uid: 45251
akaList/aka[45251]/type: a.k.a.
akaList/aka[45251]/category: weak
akaList/aka[45251]/lastName: MURTADA, Muhandis
addressList/address[43478]/uid: 43478
addressList/address[43478]/country: Iran
addressList/address[43479]/uid: 43479
addressList/address[43479]/country: Iraq
addressList/address[43480]/uid: 43480
addressList/address[43480]/country: Syria
nationalityList/nationality[34723]/uid: 34723
nationalityList/nationality[34723]/country: Iran
nationalityList/nationality[34723]/mainEntry: true
dateOfBirthList/dateOfBirthItem[34709]/uid: 34709
dateOfBirthList/dateOfBirthItem[34709]/dateOfBirth: 09 Jan 1965
dateOfBirthList/dateOfBirthItem[34709]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SABURI Hasan

Date of Birth: 1965-01-09

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 80

Information:

Source record: ofac/28683
uid: 28683
firstName: Hasan
lastName: SABURINEZHAD
sdnType: Individual
remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
programList/program: IFSR
programList/program: IRGC
programList/program: SDGT
idList/id[19054]/uid: 19054
idList/id[19054]/idType: National ID No.
idList/id[19054]/idNumber: 0383595282
idList/id[19054]/idCountry: Iran
idList/id[134605]/uid: 134605
idList/id[134605]/idType: Additional Sanctions Information — idList/id[134605]/idNumber: Subject to Secondary Sanctions
idList/id[134711]/uid: 134711
idList/id[134711]/idType: Gender
idList/id[134711]/idNumber: Male
idList/id[187030]/uid: 187030
idList/id[187030]/idType: Secondary sanctions risk:
idList/id[187030]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[45112]/uid: 45112
akaList/aka[45112]/type: a.k.a.
akaList/aka[45112]/category: strong
akaList/aka[45112]/lastName: SABURINEJAD
akaList/aka[45112]/firstName: Ali
akaList/aka[45247]/uid: 45247
akaList/aka[45247]/type: a.k.a.
akaList/aka[45247]/category: weak
akaList/aka[45247]/lastName: Engineer Morteza
akaList/aka[45248]/uid: 45248
akaList/aka[45248]/type: a.k.a.
akaList/aka[45248]/category: strong
akaList/aka[45248]/lastName: NAZHAD
akaList/aka[45248]/firstName: Hasan Saburi
akaList/aka[45249]/uid: 45249
akaList/aka[45249]/type: a.k.a.
akaList/aka[45249]/category: strong
akaList/aka[45249]/lastName: SABURINEZHAD
akaList/aka[45249]/firstName: Ali
akaList/aka[45250]/uid: 45250
akaList/aka[45250]/type: a.k.a.
akaList/aka[45250]/category: weak
akaList/aka[45250]/lastName: SABURI, Hasan
akaList/aka[45251]/uid: 45251
akaList/aka[45251]/type: a.k.a.
akaList/aka[45251]/category: weak
akaList/aka[45251]/lastName: MURTADA, Muhandis
addressList/address[43478]/uid: 43478
addressList/address[43478]/country: Iran
addressList/address[43479]/uid: 43479
addressList/address[43479]/country: Iraq
addressList/address[43480]/uid: 43480
addressList/address[43480]/country: Syria
nationalityList/nationality[34723]/uid: 34723
nationalityList/nationality[34723]/country: Iran
nationalityList/nationality[34723]/mainEntry: true
dateOfBirthList/dateOfBirthItem[34709]/uid: 34709
dateOfBirthList/dateOfBirthItem[34709]/dateOfBirth: 09 Jan 1965
dateOfBirthList/dateOfBirthItem[34709]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

NAZHAD Hasan Saburi

Date of Birth: 1965-01-09

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: ofac/28683
uid: 28683
firstName: Hasan
lastName: SABURINEZHAD
sdnType: Individual
remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
programList/program: IFSR
programList/program: IRGC
programList/program: SDGT
idList/id[19054]/uid: 19054
idList/id[19054]/idType: National ID No.
idList/id[19054]/idNumber: 0383595282
idList/id[19054]/idCountry: Iran
idList/id[134605]/uid: 134605
idList/id[134605]/idType: Additional Sanctions Information — idList/id[134605]/idNumber: Subject to Secondary Sanctions
idList/id[134711]/uid: 134711
idList/id[134711]/idType: Gender
idList/id[134711]/idNumber: Male
idList/id[187030]/uid: 187030
idList/id[187030]/idType: Secondary sanctions risk:
idList/id[187030]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[45112]/uid: 45112
akaList/aka[45112]/type: a.k.a.
akaList/aka[45112]/category: strong
akaList/aka[45112]/lastName: SABURINEJAD
akaList/aka[45112]/firstName: Ali
akaList/aka[45247]/uid: 45247
akaList/aka[45247]/type: a.k.a.
akaList/aka[45247]/category: weak
akaList/aka[45247]/lastName: Engineer Morteza
akaList/aka[45248]/uid: 45248
akaList/aka[45248]/type: a.k.a.
akaList/aka[45248]/category: strong
akaList/aka[45248]/lastName: NAZHAD
akaList/aka[45248]/firstName: Hasan Saburi
akaList/aka[45249]/uid: 45249
akaList/aka[45249]/type: a.k.a.
akaList/aka[45249]/category: strong
akaList/aka[45249]/lastName: SABURINEZHAD
akaList/aka[45249]/firstName: Ali
akaList/aka[45250]/uid: 45250
akaList/aka[45250]/type: a.k.a.
akaList/aka[45250]/category: weak
akaList/aka[45250]/lastName: SABURI, Hasan
akaList/aka[45251]/uid: 45251
akaList/aka[45251]/type: a.k.a.
akaList/aka[45251]/category: weak
akaList/aka[45251]/lastName: MURTADA, Muhandis
addressList/address[43478]/uid: 43478
addressList/address[43478]/country: Iran
addressList/address[43479]/uid: 43479
addressList/address[43479]/country: Iraq
addressList/address[43480]/uid: 43480
addressList/address[43480]/country: Syria
nationalityList/nationality[34723]/uid: 34723
nationalityList/nationality[34723]/country: Iran
nationalityList/nationality[34723]/mainEntry: true
dateOfBirthList/dateOfBirthItem[34709]/uid: 34709
dateOfBirthList/dateOfBirthItem[34709]/dateOfBirth: 09 Jan 1965
dateOfBirthList/dateOfBirthItem[34709]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV