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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

US OFAC Specially Designated Nationals (SDN) List35,028

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets7,003

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List5,044

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,507

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,236

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

UK FCDO Sanctions List5,976

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Taiwan Strategic High-Tech Commodities Entity List9,865

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

UK Companies House Disqualified Directors15,631

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

United Kingdom · CoH


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

For experts: raw data explorer