Hashemi, Sayyed Ali Seraj

On the SDN listIndividualNPWMDIFSR

Hashemi, Sayyed Ali Seraj (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. Addresses on file in: China, Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • HASHEMI, Ali · aka
  • SERAJHASHEMI, Seyed Ali · aka

Addresses on file

  • China
  • Iran