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Sayyed Ali Seraj Hashemi

Sanctioned entity

Sayyed Ali Seraj Hashemi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HASHEMI, Sayyed Ali Seraj · SAYYED ALI SERAJ HASHEMI · Sayyed Ali Seraj Hashemi				[sources]
Other name	ALI HASHEMI · Ali Hashemi · SEYED ALI SERAJHASHEMI · Seyed Ali Serajhashemi				[sources]
Birth date	1976-09-05				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	China · Iran				[sources]
First name	Ali · SAYYED ALI SERAJ · Sayyed · Seyed				[sources]
ID Number	`0452521629`				[sources]
Last name	HASHEMI · Hashemi · Serajhashemi				[sources]
Middle name	Ali · Ali Seraj				[sources]
Registration number	`PEZMRYG42TD6`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-07-30

Relationships

Clients
Client	Role	Start date	End date
Beijing Shiny Nights Technology Development Co., Ltd	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0452521629`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-07-30	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,127

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

United States · GSA

Source data IDs: usgsa-s4mrtlmx1 · ofac-49920

For experts: raw data explorer

Factsheet Data sources

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