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Hirofumi HASHIMOTO

Sanctioned entity

Hirofumi HASHIMOTO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HASHIMOTO, Hirofumi · Hirofumi HASHIMOTO · Hirofumi Hashimoto				[sources]
Other name	Hirofumi Hashimoto · Hirofumi KYO · Hirofumi Kyo · Hong-Mun KANG · Kang Hong-Mun · 4 more...				[sources]
Birth date	1947-01-08				[sources]
Gender	male				[sources]
Nationality	Japan				[sources]
First name	Hirofumi · Hong-Mun				[sources]
Last name	HASHIMOTO · Hashimoto · KANG · KYO				[sources]
Wikidata ID	Q11543933				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2021-11-22				[sources]
Last changed	2023-08-23	Last checked	2023-09-28	First seen	2023-04-20

Descriptions

Korean yakuza, member of Yamaguchi-gumi

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,043

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) List23,853

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

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Wikidata192,575

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: NK-jvZDXU85Ji9FL44446H5Rc · ofac-16415

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

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