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Listed on sanctions / export-control lists
JAVAR, Saeed Hamidi
US OFAC
Individual · 1 listing(s)
JAVAR, Saeed Hamidi appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-07-30 | US OFAC · listed · Programs: NPWMD; IFSR · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD; IFSR |
|---|---|
| Listed on | 2024-07-30 |
| Date of birth | 16 Sep 1983 |
| Nationality | Iran |
| ID / passport | F24341979 (Iran) expires 27 May 2017; 0063519445 (Iran) |
| Aliases | JOVAR, Said Hamidi |
| Linked to (per the official record) | BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD |
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