Nex Systems
Person

Saeid Zahedi

Sanctioned entity

Born 3 Oct 1987 (39 years old),Italy. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    29 May 2026

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IFSR, SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-IRANReference 54223treasury.govofac.treasury.gov

Connections1

Other links1

  • Ali Majd SepehrSanctioned
    Linked to
    "Providing support to"Born 22 Dec 1980Iran

Identifiers6

IdentifierNumberIssued byIssuedExpires
ID number0078347726
ID numberZHDSDA87R03Z224O
PassportYB2971531
National ID noZHDSDA87R03Z224OItaly
PassportYB2971531Italy8 Apr 2028
National ID no0078347726Iran

Other names1

Also known as1

ZAHEDI, Saeid

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