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Hamid Seifi

Debarred entity

Hamid Seifi is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Hamid Seifi · Seifi, Hamid				[sources]
Alias	Hank Seifi				[sources]
Birth date	1963-03				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Last change	2025-09-11	Last processed	2026-02-15	First seen	2023-10-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Directorate of Defense Trade Controls		-	-

Data sources

US Directorate of Defense Trade Controls AECA Debarments749

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States · DDTC

US Trade Consolidated Screening List (CSL)23,590

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

Source data IDs: trade-csl-19cde1d657dc4610a2f2ab85504c7892 · us-ddtc-seifi-hamid-march-1963 · trade-csl-bef897c17e154675ac193f651b418760

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Equivalent request

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Factsheet Relationships Data sources

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