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Hashemi Seyed Mohammad
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Hashemi Seyed Mohammad
Source: US OFAC SDN
Program: NPWMD IFSR
Designation Date: 17-Jan-2016
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Basic Information:
Designation Dates: 17-Jan-2016
Addresses: Iran
Iran
Remarks: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Profile Id: 19229
Date Of Birth: 16-May-1965
Countries: Iran
Citizenship: Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: Iran
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(strong) 		Hashemi Sayyed Mohammad
a.k.a.
(strong) 		Hashemi Seyyed Mohammad
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