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Mohammad HASHEMI

Disqualified · Export controlled · Sanctioned entity
TypePerson[sources]
NameHASHEMI, Seyed Mohammad · Mohammad HASHEMI · SAYYED MOHAMMAD HASHEMI · SEYYED MOHAMMAD HASHEMI · Seyed Mohammad Hashemi[sources]
Other nameHASHEMI, Sayyed Mohammad · HASHEMI, Seyyed Mohammad · Sayyed Mohammad Hashemi · Seyyed Mohammad Hashemi[sources]
Birth date[sources]
Place of birthIran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
Country of birthIran[sources]
First nameMohammad · SAYYED MOHAMMAD · SEYYED MOHAMMAD · Sayyed · Seyed Mohammad · 1 more...[sources]
Last nameHashemi[sources]
Middle nameMohammad[sources]
PositionDeputy Minister of Culture and Islamic Guidance[sources]
AddressIran[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

(also SEYED MOHAMMAD HASHEMI)

— US SAM Procurement Exclusions,

(also SEYYED MOHAMMAD HASHEMI, SAYYED MOHAMMAD HASHEMI)

— US SAM Procurement Exclusions,

(also SEYED MOHAMMAD HASHEMI)

— US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,875

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

US Trade Consolidated Screening List (CSL)22,180

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 of America · ITA

UK Companies House Disqualified Directors15,569

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets6,686

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,712

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions105,835

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List34,450

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Source data IDs: tw-shtc-e2a01bc4e9306fabe4c7d3a023df13385ddf8745 · usgsa-s4mr4yzym · ca-sema-iran-2-39 · usgsa-s4mr4yztk · tw-shtc-b37c2e2425361bfbb0001b618079b593c782dc68 · gb-fcdo-irn0167 · ca-sema-1-part-2-39-ir-seyed-mohammad-hashemi · ca-sema-3bea1b0051be3c1e7317856083fa4efdc141e808 · ofac-19229 · usgsa-s4mr4yzyn · gb-coh-yq31y5sdeshk39i1nibmqqwjiom · ca-sema-2-39-ir-seyed-mohammad-hashemi · gb-hmt-16089

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting