Compliance Report
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JAVAR, Saeed Hamidi
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Identity Details
Also Known As (Aliases)
- Said Hamidi JOVAR A.K.A.
Known Addresses 1
- Tehran, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — July 30, 2024
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- National ID No.: 0063519445
- Passport: F24341979
Additional Information
- Birthdate: 16 Sep 1983
- Gender: Male
- Nationality Country: Iran
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 2
- Providing support to: BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD Entity
- Owned or Controlled By: BUY BEST ELECTRONIC PARS COMPANY Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.