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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HASHEMI, Seyed Mohammad · Mohammad HASHEMI · SAYYED MOHAMMAD HASHEMI · SEYYED MOHAMMAD HASHEMI · Seyed Mohammad Hashemi | [sources] | |||
| Alias | HASHEMI, Sayyed Mohammad · HASHEMI, Seyyed Mohammad · Sayyed Mohammad Hashemi · Seyyed Mohammad Hashemi | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| Country of birth | Iran | [sources] | |||
| First name | Mohammad · SAYYED MOHAMMAD · SEYYED MOHAMMAD · Sayyed · Seyed Mohammad · | [sources] | |||
| Last name | Hashemi | [sources] | |||
| Middle name | Mohammad | [sources] | |||
| Position | Deputy Minister of Culture and Islamic Guidance | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also SEYED MOHAMMAD HASHEMI)
(also SEYYED MOHAMMAD HASHEMI, SAYYED MOHAMMAD HASHEMI)
(also SEYED MOHAMMAD HASHEMI)
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
ca-sema-1-part-2-39-ir-seyed-mohammad-hashemi · gb-hmt-16089 · gb-fcdo-irn0167 · ofac-19229 · usgsa-s4mr4yzyn · tw-shtc-e2a01bc4e9306fabe4c7d3a023df13385ddf8745 · ca-sema-iran-2-39 · usgsa-s4mr4yztk · tw-shtc-b37c2e2425361bfbb0001b618079b593c782dc68 · usgsa-s4mr4yzym · gb-coh-yq31y5sdeshk39i1nibmqqwjiom · ca-sema-3bea1b0051be3c1e7317856083fa4efdc141e808 · ca-sema-2-39-ir-seyed-mohammad-hashemiFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Ministry of Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |