Lists of sanctions
3.135.220.61
27.09.2024 03:45:57

Sayyed Ali Seraj HASHEMI

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 (3)

Last name/Name HASHEMI
First name/Name Sayyed Ali Seraj
Full name/Name Sayyed Ali Seraj HASHEMI
Type Name
Last name/Name HASHEMI
First name/Name Ali
Full name/Name Ali HASHEMI
Type Alias
Quality Strong
Last name/Name SERAJHASHEMI
First name/Name Seyed Ali
Full name/Name Seyed Ali SERAJHASHEMI
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (2)

Country China
Full address China
Country Iran, Islamic Republic of
Full address Iran

Birth data (1)

Birthdate

Identification documents (2)

Type National ID No.: 0452521629
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 27.09.2024. 03:15
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