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MOHAMMAD HAKIM HASHEMI

Export controlled

MOHAMMAD HAKIM HASHEMI is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	MOHAMMAD HAKIM HASHEMI				[sources]
Legal form	not available				[sources]
Country	United Kingdom				[sources]
Status	not available				[sources]
Address	29 THE CEDARS, HERONS LORDE, LONDON W138JF				[sources]
Last change	2025-10-01	Last processed	2026-02-15	First seen	2025-10-01

Descriptions

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2014-11-05	2023-12-16

Data sources

US Trade Consolidated Screening List (CSL)23,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: us-bis-60052232f4ed09fac8627f089685e50c9d72d278 · us-bis-2014-11-05-mohammad-hakim-hashemi · trade-csl-e145837cb1b9d6f3251a6b4d34fe0225c250c4a7c1eec5998357cfd1

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Equivalent request

GET https://api.opensanctions.org/entities/NK-GuwhcH46k6XCEjjJcxqM3i?nested=true

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