SAYYED HASHEMI (US)

Brief

Sanctioned under 'NPWMD' and other sanctions.

Basic Information

First Name: Sayyed

Second Name: Hashemi

DOB: 1976-9-5

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: China

Known Location: Iran

Known Aliases

• Ali Hashemi
• Seyed Serajhashemi

Related Documents

• National ID No.:
  • Identifier: 0452521629
  • Country of Issue: Iran