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: 30.04.2025. 13:16
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