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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HASHEMI, Seyed Mohammad · Mohammad HASHEMI · SAYYED MOHAMMAD HASHEMI · SEYED MOHAMMAD HASHEMI · SEYYED MOHAMMAD HASHEMI · | [sources] | |||
| Other name | SAYYED MOHAMMAD HASHEMI · SEYED MOHAMMAD HASHEMI · SEYYED MOHAMMAD HASHEMI · 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 · SEYED MOHAMMAD · SEYYED MOHAMMAD · Sayyed · | [sources] | |||
| Last name | HASHEMI · Hashemi | [sources] | |||
| Middle name | Mohammad | [sources] | |||
| Position | Deputy Minister of Culture and Islamic Guidance | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Director Disqualification Sanction was imposed on 09/04/2025.
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
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 of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
gb-fcdo-irn0167 · usgsa-s4mr4yzyn · usgsa-s4mr4yzym · ca-sema-iran-2-39 · ca-sema-1-part-2-39-ir-seyed-mohammad-hashemi · usgsa-s4mr4yztk · gb-hmt-16089 · ca-sema-2-39-ir-seyed-mohammad-hashemi · ofac-19229 · ca-sema-3bea1b0051be3c1e7317856083fa4efdc141e808For 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 States of America | TREAS-OFAC | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Canada | Global Affairs Canada | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |