Seyed Hossein SHARIAT

Last Updated: April 19, 2026

Aliases

Hossein SHARIAT

DoB

1974-04-20

Reg. ID

P37695914, Passport

Official reason

The second network, led by Seyed Hossein Shariat, has procured various aluminum alloy products on behalf of components entities owned or controlled by Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL). Seyed Hossein Shariat is designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, Asre Sanat Eshragh Company.

Other Information

https://home.treasury.gov/news/press-releases/sm759

Date of listing

2019-08-28

Program information

Authority

Program

Iranian Financial Sanctions Regulations, 31 CFR part 561

Regime

OFAC country specific

Target State

Iran

Measures

Blocking Property, Suspending Entry, Trade sanctions

Sanctions Portfolio

• https://ofac.treasury.gov/faqs/topic/1551

Official Information

On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.

Additional Details

SDN

Program URL

https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561

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