Search OpenSanctions

Advanced

Seyed Mohammad Hashemi

Sanctioned entity
Seyed Mohammad Hashemi is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameHASHEMI, Seyed Mohammad · Mohammad HASHEMI · Seyed Mohammad Hashemi[sources]
Other nameSayyed Mohammad Hashemi · Seyyed Mohammad Hashemi[sources]
Birth date[sources]
Place of birthIran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameMohammad · Sayyed · Seyed Mohammad · Seyyed[sources]
Last nameHASHEMI · Hashemi[sources]
PositionDeputy Minister of Culture and Islamic Guidance[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US Trade Consolidated Screening List (CSL)19,351

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List30,468

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,932

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,267

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

Canada · Global Affairs Canada


Source data IDs: ca-sema-iran-2-39 · gb-fcdo-irn0167 · gb-hmt-16089 · ofac-19229 · ca-sema-2-39-ir-seyed-mohammad-hashemi

For experts: raw data explorer