Seyed Ali SERAJHASHEMI
Sanctioned entityBorn 5 Sep 1976 (50 years old),Iran. Named in 4 sanctions listings.
Summary
(also Sayyed Ali Seraj HASHEMI)
(also Seyed Ali SERAJHASHEMI, Ali HASHEMI)
Sanctions and listings4
- Listed
- 30 Oct 2024
- Effective
- 30 Jul 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Jul 2024
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 49920treasury.govofac.treasury.gov
- Listed
- 19 Sep 2024
- Effective
- 30 Jul 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 30 Jul 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD.SanctionedDebarredExport controlledAgent for"Acting for or on behalf of"China
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 0452521629 | |
| National ID no | 0452521629 | Iran |
Other names7
Also known as7
Addresses2
Iran
China
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.