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OFAC UID 27158 · SDN · Individual

Seyed Hossein SHARIAT

List: SDN
Type: Individual
Programs: NPWMD IFSR
Designated: Aug 28, 2019

Also known as

Hossein SHARIAT · a.k.a.

Identifiers

Passport: P37695914 (Iran)
Additional Sanctions Information -: Subject to Secondary Sanctions
Gender: Male

Remarks

(Linked To: ASRE SANAT ESHRAGH COMPANY)