Also Known As:
Ali Hashemi
Seyed Ali Serajhashemi
Weapon Program:
- Missile
Related Country:
- China
An employee of Beijing Shiny Nights Technology Development Co., Ltd. (Beijing SNTD), a China-based front company for Iran's Ministry of Defense and Armed Forces Logistics (MODAFL); according to the U.S. Department of the Treasury, part of a network led by Saeed Hamidi Javar that has facilitated procurement for Iran's ballistic missile program.
According to the U.S. Department of the Treasury, has coordinated Beijing SNTD's efforts to procure goods including accelerometers and gyroscopes sought by Iran for its ballistic missile program; has coordinated with Saeed Hamidi Javar.
Born in 1976.
Sanctions
Added on July 30, 2024, to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing the person's assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; also subject to the Iranian Financial Sanctions Regulations, which restricts the use of the U.S. financial system for transactions involving Iranian entities.
Foreign parties facilitating transactions for the person or otherwise assisting the person may be subject to U.S. sanctions; foreign financial institutions facilitating transactions for the person may be prohibited from opening or maintaining correspondent or payable-through accounts in the United States; also subject to heightened U.S. export license requirements (with a presumption of denial) due to involvement in activities related to WMD proliferation.