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Seyed Hossein Shariat

Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	SHARIAT, Seyed Hossein · Seyed Hossein Shariat				[sources]
Alias	Hossein Shariat · SHARIAT, Hossein				[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				[sources]
Middle name	Hossein				[sources]
Passport number	`P37695914`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-01	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-08-28	-

Clients
Client	Role	Start date	End date
ASRE SANAT ESHRAGH CO. Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Procurement Networks Supporting Iran’s Missile Proliferation Programs	2019-08-28

Data sources

US SAM Procurement Exclusions105,693

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,392

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

Taiwan Strategic High-Tech Commodities Entity List9,878

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

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr9rtk0 · tw-shtc-c941a2bcc17ed2b28d09f324c577f3c4901a3068 · ofac-27158 · ofac-pr-863ed4f40f1c6319b95a79f9d453cb8aa46b4e98 · tw-shtc-c34346fafdb27ea3a3c2de3f6266add238fdbcca

For experts: raw data explorer

Factsheet Data sources

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