Last Updated: January 19, 2026
Seyed Hossein SHARIAT
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,...
Other Information
https://home.treasury.gov/news/press-releases/sm759
Date of listing
2019-08-28
Program information
Authority
US
Program
Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544
Regime
OFAC-horizontal
Target State
Non-Proliferation
Measures
Blocking Property
Official Information
On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)
Additional Details
SDN
Program URL