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Seyed Mohammad Hashemi

Sanctioned entity

Seyed Mohammad Hashemi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HASHEMI, Seyed Mohammad · Mohammad HASHEMI · Seyed Mohammad Hashemi				[sources]
Other name	Sayyed Mohammad Hashemi · Seyyed Mohammad Hashemi				[sources]
Birth date	1965-05-16				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Mohammad · Sayyed · Seyed Mohammad · Seyyed				[sources]
Last name	HASHEMI · Hashemi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2023-11-05	Last checked	2024-05-01	First seen	2022-07-15

Relationships

Clients
Client	Role	Start date	End date
MINISTRY OF DEFENSE LOGISTICS EXPORT	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran	2023	-
Global Affairs Canada	Iran	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

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

For experts: raw data explorer

Factsheet Data sources

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