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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SHARIAT, Seyed Hossein · Seyed Hossein Shariat | [sources] | |||
| Other name | Hossein Shariat · SHARIAT, Hossein | [sources] | |||
| Birth date | [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 | [sources] | |||
| Middle name | Hossein | [sources] | |||
| Passport number | P37695914 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
tw-shtc-c34346fafdb27ea3a3c2de3f6266add238fdbcca · ofac-27158 · usgsa-s4mr9rtk0 · tw-shtc-c941a2bcc17ed2b28d09f324c577f3c4901a3068For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Asre Sanat Eshragh Company Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |