Statements: Sayyed Ali Seraj Hashemi

Canonical ID: NK-eeSXmbv6NVbYjqbHgxBTqy · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-5db66543e65f9e0d7e4870579084e5857d380107
LegalEntity:addressChinatw_shtctw-shtc-5db66543e65f9e0d7e4870579084e5857d380107
LegalEntity:aliasHASHEMI, Alitw_shtctw-shtc-5db66543e65f9e0d7e4870579084e5857d380107
LegalEntity:aliasSERAJHASHEMI, Seyed Alitw_shtctw-shtc-5db66543e65f9e0d7e4870579084e5857d380107
Person:aliasAli Hashemiengus_ofac_sdnofac-49920
Person:aliasSeyed Ali Serajhashemiengus_ofac_sdnofac-49920
Person:birthDate1976-09-05engus_ofac_sdnofac-49920
Person:countryirengext_us_ofac_press_releasesNK-eeSXmbv6NVbYjqbHgxBTqy
Person:countryirengus_ofac_sdnofac-49920
Person:countrycnengus_sam_exclusionsusgsa-s4mrtlmx1
Person:countrycnengext_us_ofac_press_releasesNK-eeSXmbv6NVbYjqbHgxBTqy
Person:countrycnengus_sam_exclusionsusgsa-s4mrtxt40
Person:countrycnengus_ofac_sdnofac-49920
Person:countrycnengus_sam_exclusionsusgsa-s4mrtxt3z
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt40
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt3z
Person:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlmx1
Person:firstNameAliengus_ofac_sdnofac-49920
Person:firstNameALIengus_sam_exclusionsusgsa-s4mrtxt3z
Person:firstNameSAYYED ALI SERAJengus_sam_exclusionsusgsa-s4mrtlmx1
Person:firstNameSeyedengus_ofac_sdnofac-49920
Person:firstNameSayyedengus_ofac_sdnofac-49920
Person:firstNameSEYED ALIengus_sam_exclusionsusgsa-s4mrtxt40
Person:gendermaleengus_ofac_sdnofac-49920
LegalEntity:idbba832019afae97cfb3289c061c03b194678e76ftw_shtctw-shtc-5db66543e65f9e0d7e4870579084e5857d380107
Person:iddf97a9223473c36a0cf3fe47d33b180b3bb6cf12engus_ofac_sdnofac-49920
Person:idbf8d82300dff3664703c60b4fa0160ed16988a86engus_sam_exclusionsusgsa-s4mrtlmx1
Person:idb6be9258b8aae9d4bb9857a2ee44093f47d427d3engus_sam_exclusionsusgsa-s4mrtxt40
Person:id3b774ce54ea6656ffc89923c5cc525948d732db1engus_sam_exclusionsusgsa-s4mrtxt3z
Person:idb311d69c76e786a370e0dca0c17f4228be1894ccus_trade_cslofac-49920
Person:id4eba6cb95eda78256b749a11901601c27ef18a8bext_us_ofac_press_releasesNK-eeSXmbv6NVbYjqbHgxBTqy
LegalEntity:idNumber0452521629tw_shtctw-shtc-5db66543e65f9e0d7e4870579084e5857d380107
Person:idNumber0452521629engus_ofac_sdnofac-49920
Person:lastNameSERAJHASHEMIengus_sam_exclusionsusgsa-s4mrtxt40
Person:lastNameSerajhashemiengus_ofac_sdnofac-49920
Person:lastNameHashemiengus_ofac_sdnofac-49920
Person:lastNameHASHEMIengus_sam_exclusionsusgsa-s4mrtxt3z
Person:lastNameHASHEMIengus_sam_exclusionsusgsa-s4mrtlmx1
Person:middleNameAli Serajengus_ofac_sdnofac-49920
Person:middleNameAliengus_ofac_sdnofac-49920
Person:nameALI HASHEMIengus_sam_exclusionsusgsa-s4mrtxt3z
Person:nameSayyed Ali Seraj Hashemiengus_ofac_sdnofac-49920
Person:nameHASHEMI, Sayyed Ali Serajus_trade_cslofac-49920
Person:nameSayyed Ali Seraj Hashemiengext_us_ofac_press_releasesNK-eeSXmbv6NVbYjqbHgxBTqy
Person:nameSAYYED ALI SERAJ HASHEMIengus_sam_exclusionsusgsa-s4mrtlmx1
Person:nameSEYED ALI SERAJHASHEMIengus_sam_exclusionsusgsa-s4mrtxt40
LegalEntity:nameHASHEMI, Sayyed Ali Serajtw_shtctw-shtc-5db66543e65f9e0d7e4870579084e5857d380107
Person:nationalityirengus_ofac_sdnofac-49920
Person:nationalityirengext_us_ofac_press_releasesNK-eeSXmbv6NVbYjqbHgxBTqy
Person:notes(also ALI HASHEMI, SEYED ALI SERAJHASHEMI)engus_sam_exclusionsusgsa-s4mrtlmx1
Person:notes(also SAYYED ALI SERAJ HASHEMI)engus_sam_exclusionsusgsa-s4mrtxt3z
Person:notes(also SAYYED ALI SERAJ HASHEMI)engus_sam_exclusionsusgsa-s4mrtxt40
Person:programIdUS-IRANengus_ofac_sdnofac-49920
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49920engus_ofac_sdnofac-49920
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2510engext_us_ofac_press_releasesNK-eeSXmbv6NVbYjqbHgxBTqy
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtxt40
Person:topicssanctionengus_ofac_sdnofac-49920
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtxt3z
LegalEntity:topicsexport.controltw_shtctw-shtc-5db66543e65f9e0d7e4870579084e5857d380107
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtlmx1
Person:topicssanctionus_trade_cslofac-49920
Person:uniqueEntityIdEWGYZT4T65L5engus_sam_exclusionsusgsa-s4mrtxt3z
Person:uniqueEntityIdPEZMRYG42TD6engus_sam_exclusionsusgsa-s4mrtlmx1
Person:uniqueEntityIdEWKUP86TY3C8engus_sam_exclusionsusgsa-s4mrtxt40
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