Saeed Hamidi Javar
Sanctioned entityBorn 16 Sep 1983 (43 years old),Iran. Named in 3 sanctions listings.
Summary
(also Saeed Hamidi JAVAR)
(also Said Hamidi JOVAR)
OFAC document validity: Fraudulent (Passport: F24341979)
Sanctions and listings3
- Listed
- 30 Oct 2024
- Effective
- 30 Jul 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Jul 2024
Non-Proliferation Sanctions - NPWMD
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-NON-PROLIFReference 49916treasury.govofac.treasury.gov
- Listed
- 19 Sep 2024
- Effective
- 30 Jul 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owns1
- Buy Best Electronic Pars CompanySanctionedDebarredExport controlledShare not statedOwned or Controlled ByChinaIran
Other links1
- BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD.SanctionedDebarredExport controlledLinked to"Providing support to"China
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 0063519445 | |||
| Passport | F24341979 | |||
| Passport | F24341979 | Iran | 27 May 2017 | |
| National ID no | 0063519445 | Iran |
Other names4
Also known as4
Addresses2
TEHRAN
Tehran Iran
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