Statements: MOHAMMAD HAKIM HASHEMI

Canonical ID: NK-GuwhcH46k6XCEjjJcxqM3i · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:notes`		FR NOTICE ADDED	eng	us_bis_denied_new		`us-bis-60052232f4ed09fac8627f089685e50c9d72d278`	2025-10-07
`LegalEntity:notes`		FR NOTICE ADDED		us_trade_csl		`trade-csl-e145837cb1b9d6f3251a6b4d34fe0225c250c4a7c1eec5998357cfd1`	2025-10-01