JAVAR, Saeed Hamidi

Individual · Tehran · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: NPWMD, IFSR
Address: Tehran, IR
Tehran, IR
Also known as: JOVAR, Said Hamidi
Born: 1983-09-16
Nationality: IR
Identifiers: National ID No., 0063519445, IR; Passport, F24341979, IR, 27 May 2017; Gender, Male; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks: (Linked To: BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists