Statements: Seyed Hossein Shariat

Canonical ID: NK-5rnSNGxE3BSZpdVanGSdXZ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	SHARIAT, Hossein		tw_shtc	`tw-shtc-c941a2bcc17ed2b28d09f324c577f3c4901a3068`	2025-08-09
`Person:alias`	Hossein Shariat	eng	us_ofac_sdn	`ofac-27158`	2023-04-20
`Person:birthDate`	1974-04-20	eng	us_ofac_sdn	`ofac-27158`	2023-04-20
`Person:birthPlace`	Tehran, Iran	eng	us_ofac_sdn	`ofac-27158`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-27158`	2023-04-20
`Person:createdAt`	2019-09-20	eng	us_sam_exclusions	`usgsa-s4mr9rtk0`	2024-06-14
`Person:firstName`	SEYED HOSSEIN	eng	us_sam_exclusions	`usgsa-s4mr9rtk0`	2024-06-14
`Person:firstName`	Seyed	eng	us_ofac_sdn	`ofac-27158`	2023-04-20
`Person:firstName`	Hossein	eng	us_ofac_sdn	`ofac-27158`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-27158`	2023-04-20
`Person:id`	b651a18d0d4ed4b00b2a4558629e713f85607d07	eng	us_sam_exclusions	`usgsa-s4mr9rtk0`	2024-06-28
`LegalEntity:id`	1d23ca407ae1a72c2eaea337a710d9ce9754b935		tw_shtc	`tw-shtc-c941a2bcc17ed2b28d09f324c577f3c4901a3068`	2025-08-09
`Person:id`	c709c406bf0ae793f5cb4b28f052f6b77fe290df		us_trade_csl	`ofac-27158`	2024-05-07
`Person:id`	767d0b3ec01d3959de91b4f8e0437405a25a01ba	eng	us_ofac_sdn	`ofac-27158`	2025-06-02
`Person:lastName`	Shariat	eng	us_ofac_sdn	`ofac-27158`	2023-04-20
`Person:lastName`	SHARIAT	eng	us_sam_exclusions	`usgsa-s4mr9rtk0`	2024-06-14
`Person:middleName`	Hossein	eng	us_ofac_sdn	`ofac-27158`	2024-10-11
`LegalEntity:name`	SHARIAT, Seyed Hossein		tw_shtc	`tw-shtc-c941a2bcc17ed2b28d09f324c577f3c4901a3068`	2025-08-09
`Person:name`	SEYED HOSSEIN SHARIAT	eng	us_sam_exclusions	`usgsa-s4mr9rtk0`	2024-06-14
`Person:name`	SHARIAT, Seyed Hossein		us_trade_csl	`ofac-27158`	2024-05-07
`Person:name`	Seyed Hossein Shariat	eng	us_ofac_sdn	`ofac-27158`	2023-04-20
`Person:passportNumber`	P37695914	eng	us_ofac_sdn	`ofac-27158`	2023-04-20
`Person:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-27158`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27158	eng	us_ofac_sdn	`ofac-27158`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9rtk0`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-27158`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-27158`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c941a2bcc17ed2b28d09f324c577f3c4901a3068`	2025-08-09

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