Saeed Hamidi JAVAR
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD) |
| Date of publication | 30.07.2024 |
Names (2)
| Last name/Name | JAVAR |
|---|---|
| First name/Name | Saeed Hamidi |
| Full name/Name | Saeed Hamidi JAVAR |
| Type | Name |
| Last name/Name | JOVAR |
|---|---|
| First name/Name | Said Hamidi |
| Full name/Name | Said Hamidi JOVAR |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| City | Tehran |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Tehran, Iran |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Passport: F24341979 |
|---|---|
| Country | Iran, Islamic Republic of |
| Expiration date | 2 |
| Type | National ID No.: 0063519445 |
|---|---|
| Country | Iran, Islamic Republic of |
Historical data
No records
Updated: 01.11.2025. 15:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.