Shariat Seyed Hossein

Sanctioned

Shariat Hossein

Type

person

Subtype

Country

Date of birth

1974-04-20

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

27158

Asset freeze

2019-08-28activeSource

Official source conditions

Block; Program; NPWMD; IFSR

Legal bases

United States

Executive Order 13382 (Non-proliferation)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Shariat Seyed HosseinPrimary name
OFAC ↗
Record provenance
ID
27158
SHA-256
a4156b9d058313452d3bbbe6d34c24aaf8339e636e90b6e9ee3f834610da5eec
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Shariat HosseinAlias
OFAC ↗
Record provenance
ID
27158
SHA-256
a4156b9d058313452d3bbbe6d34c24aaf8339e636e90b6e9ee3f834610da5eec
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

P37695914PASSPORT
Country: Iran
OFAC ↗
Record provenance
ID
27158
SHA-256
bf02b7cd6f36649a3bc0527963e4e0cfdd4d0e07f7c6b342af0025a9492be587
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
27158OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
27158
SHA-256
bf02b7cd6f36649a3bc0527963e4e0cfdd4d0e07f7c6b342af0025a9492be587
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)