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Registration Number	PEZMRYG42TD6
Alias	ALI HASHEMI SEYED ALI SERAJHASHEMI
ID Number	0452521629
Profile Type	PERSON
Name	SAYYED ALI SERAJ HASHEMI SAYYED ALI SERAJ HASHEMI HASHEMI, SAYYED ALI SERAJ
First Name	SAYYED ALI SERAJ SAYYED SEYED ALI
Middle Name	ALI SERAJ ALI
Last Name	SERAJHASHEMI HASHEMI HASHEMI
Country	CHINA IRAN
Nationality	IRAN
Birth Date	1976-09-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49920

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49920 Country: United States Entity: NK-eeSXmbv6NVbYjqbHgxBTqy Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLMX1 Start Date: 2024-07-30 Listing Date: 2024-09-19 Country: United States Entity: NK-eeSXmbv6NVbYjqbHgxBTqy Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view