Search OpenSanctions

Seyed Hossein Shariat

Sanctioned entity

Seyed Hossein Shariat is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SEYED HOSSEIN SHARIAT · SHARIAT, Seyed Hossein · Seyed Hossein Shariat				[sources]
Other name	Hossein Shariat				[sources]
Birth date	1974-04-20				[sources]
Place of birth	Tehran, Iran				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
First name	Hossein · SEYED HOSSEIN · Seyed				[sources]
Last name	SHARIAT · Shariat				[sources]
Passport number	`P37695914`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Asre Sanat Eshragh Company	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`P37695914`	Iran	Passport	-	2021-06-27

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-08-28	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions116,369

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,193

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-27158 · usgsa-s4mr9rtk0

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk