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Sayyed Ali Seraj Hashemi

Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	ALI HASHEMI · HASHEMI, Sayyed Ali Seraj · SEYED ALI SERAJHASHEMI · Sayyed Ali Seraj Hashemi				[sources]
Other name	Ali Hashemi · HASHEMI, Ali · SERAJHASHEMI, Seyed Ali · 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 · SEYED ALI · Sayyed · Seyed				[sources]
ID Number	`0452521629`				[sources]
Last name	Hashemi · Serajhashemi				[sources]
Middle name	Ali · Ali Seraj				[sources]
Unique Entity ID	`EWGYZT4T65L5` · `EWKUP86TY3C8` · `PEZMRYG42TD6`				[sources]
Address	China · Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2024-07-30

Descriptions

(also SAYYED ALI SERAJ HASHEMI)

— US SAM Procurement Exclusions, 2025-07-23

(also ALI HASHEMI, SEYED ALI SERAJHASHEMI)

— US SAM Procurement Exclusions, 2025-07-23

(also SAYYED ALI SERAJ HASHEMI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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

Documents
Document	Date
Treasury Targets Iranian Missile and UAV Procurement Facilitators	2024-07-30

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

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

US SAM Procurement Exclusions105,490

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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 List9,854

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

External databases

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

US OFAC Press Releases7,268

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

External dataset · United States · OFAC

Source data IDs: tw-shtc-3245490b7628e38b4f5845ba9602ce0a4bb3195b · tw-shtc-5db66543e65f9e0d7e4870579084e5857d380107 · usgsa-s4mrtxt3z · usgsa-s4mrtlmx1 · usgsa-s4mrtxt40 · ofac-pr-bb44274540f64fa5200a71d1d7a5bd3252146e87 · ofac-49920

For experts: raw data explorer

Factsheet Descriptions Data sources

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