Person
Screen this subjectSeyed Hossein Shariat
Sanctioned entityBorn 20 Apr 1974 (52 years old),Iran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 28 Aug 2019
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 27158treasury.govofac.treasury.gov
- Listed
- 20 Sep 2019
- Effective
- 28 Aug 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- ASRE SANAT ESHRAGH CO.SanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | P37695914 | |||
| Passport | P37695914 | Iran | 27 Jun 2021 |
Other names3
Also known as3
SHARIAT, HosseinHossein ShariatSHARIAT, Seyed Hossein
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