Canonical ID: NK-QAQ6HHxatXUL2a7HV8aneX
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-e2a01bc4e9306fabe4c7d3a023df13385ddf8745 | ||||
Person:alias | Sayyed Mohammad Hashemi | eng | us_ofac_sdn | ofac-19229 | |||
LegalEntity:alias | HASHEMI, Seyyed Mohammad | tw_shtc | tw-shtc-e2a01bc4e9306fabe4c7d3a023df13385ddf8745 | ||||
Person:alias | Seyyed Mohammad Hashemi | eng | us_ofac_sdn | ofac-19229 | |||
LegalEntity:alias | HASHEMI, Sayyed Mohammad | tw_shtc | tw-shtc-e2a01bc4e9306fabe4c7d3a023df13385ddf8745 | ||||
Person:birthCountry | ir | eng | gb_hmt_sanctions | gb-hmt-16089 | |||
Person:birthDate | 1965-05-16 | eng | us_ofac_sdn | ofac-19229 | |||
Person:birthPlace | Iran | eng | gb_fcdo_sanctions | gb-fcdo-irn0167 | |||
Person:citizenship | ir | eng | us_ofac_sdn | ofac-19229 | |||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-3bea1b0051be3c1e7317856083fa4efdc141e808 | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mr4yztk | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-e2a01bc4e9306fabe4c7d3a023df13385ddf8745 | ||||
Person:country | ir | eng | us_ofac_sdn | ofac-19229 | |||
Person:createdAt | 2016-01-27 | eng | us_sam_exclusions | usgsa-s4mr4yztk | |||
Person:createdAt | 2023-09-15 | eng | gb_hmt_sanctions | gb-hmt-16089 | |||
Person:createdAt | 2016-01-27 | eng | us_sam_exclusions | usgsa-s4mr4yzym | |||
Person:createdAt | 2016-01-27 | eng | us_sam_exclusions | usgsa-s4mr4yzyn | |||
Person:firstName | SEYED MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mr4yztk | |||
Person:firstName | Seyyed | eng | us_ofac_sdn | ofac-19229 | |||
Person:firstName | Sayyed | eng | us_ofac_sdn | ofac-19229 | |||
Person:firstName | Seyed Mohammad | eng | us_ofac_sdn | ofac-19229 | |||
Person:firstName | SAYYED MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mr4yzyn | |||
Person:firstName | SEYYED MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mr4yzym | |||
Person:firstName | Mohammad | eng | gb_fcdo_sanctions | gb-fcdo-irn0167 | |||
Person:firstName | Seyed Mohammad | ca_dfatd_sema_sanctions | ca-sema-3bea1b0051be3c1e7317856083fa4efdc141e808 | ||||
Person:firstName | Mohammad | eng | gb_hmt_sanctions | gb-hmt-16089 | |||
Person:firstName | Mohammad | eng | gb_coh_disqualified | gb-coh-yq31y5sdeshk39i1nibmqqwjiom | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-16089 | |||
Person:id | e8240038e81aaff34dd01569e0a16b904186a8bc | eng | gb_coh_disqualified | gb-coh-yq31y5sdeshk39i1nibmqqwjiom | |||
Person:id | 5f8232b7d6ae903e191e4d9b09829b94d66a5cc0 | eng | gb_fcdo_sanctions | gb-fcdo-irn0167 | |||
Person:id | 9cd5fe98fb42f4bfad5ca1c1aa352a5e793b8716 | eng | gb_hmt_sanctions | gb-hmt-16089 | |||
LegalEntity:id | 7ed84adc5799ae0dec2dea0bdb5d255a551ecf3d | tw_shtc | tw-shtc-e2a01bc4e9306fabe4c7d3a023df13385ddf8745 | ||||
Person:id | af22e1fa705119943072815341f75de92414a696 | us_trade_csl | ofac-19229 | ||||
Person:id | fb0dc53dc25aaf663c7dd50117832ff85e6801cd | eng | us_sam_exclusions | usgsa-s4mr4yzyn | |||
Person:id | 4615a880e707ab0649ce917ee9f3b0e68a085ce3 | ca_dfatd_sema_sanctions | ca-sema-3bea1b0051be3c1e7317856083fa4efdc141e808 | ||||
Person:id | 6186aa7e86cf499de0da51663534dc869de016b6 | eng | us_sam_exclusions | usgsa-s4mr4yzym | |||
Person:id | 7b9a6be52471376f849980cb8d68a915ea89010d | eng | us_ofac_sdn | ofac-19229 | |||
Person:id | 208246093322ec403cc31593171e55283f4433c3 | eng | us_sam_exclusions | usgsa-s4mr4yztk | |||
Person:lastName | HASHEMI | eng | us_sam_exclusions | usgsa-s4mr4yztk | |||
Person:lastName | HASHEMI | eng | us_sam_exclusions | usgsa-s4mr4yzym | |||
Person:lastName | HASHEMI | eng | gb_fcdo_sanctions | gb-fcdo-irn0167 | |||
Person:lastName | HASHEMI | eng | gb_coh_disqualified | gb-coh-yq31y5sdeshk39i1nibmqqwjiom | |||
Person:lastName | Hashemi | ca_dfatd_sema_sanctions | ca-sema-3bea1b0051be3c1e7317856083fa4efdc141e808 | ||||
Person:lastName | HASHEMI | eng | gb_hmt_sanctions | gb-hmt-16089 | |||
Person:lastName | Hashemi | eng | us_ofac_sdn | ofac-19229 | |||
Person:lastName | HASHEMI | eng | us_sam_exclusions | usgsa-s4mr4yzyn | |||
Person:middleName | Mohammad | eng | us_ofac_sdn | ofac-19229 | |||
Person:modifiedAt | 2023-12-14 | eng | gb_hmt_sanctions | gb-hmt-16089 | |||
Person:name | Seyed Mohammad Hashemi | ca_dfatd_sema_sanctions | ca-sema-3bea1b0051be3c1e7317856083fa4efdc141e808 | ||||
Person:name | Seyed Mohammad Hashemi | eng | us_ofac_sdn | ofac-19229 | |||
Person:name | Mohammad HASHEMI | eng | gb_fcdo_sanctions | gb-fcdo-irn0167 | |||
Person:name | SEYYED MOHAMMAD HASHEMI | eng | us_sam_exclusions | usgsa-s4mr4yzym | |||
Person:name | Mohammad HASHEMI | eng | gb_hmt_sanctions | gb-hmt-16089 | |||
Person:name | SAYYED MOHAMMAD HASHEMI | eng | us_sam_exclusions | usgsa-s4mr4yzyn | |||
Person:name | HASHEMI, Seyed Mohammad | us_trade_csl | ofac-19229 | ||||
Person:name | Mohammad HASHEMI | eng | gb_coh_disqualified | gb-coh-yq31y5sdeshk39i1nibmqqwjiom | |||
Person:name | SEYED MOHAMMAD HASHEMI | eng | us_sam_exclusions | usgsa-s4mr4yztk | |||
LegalEntity:name | HASHEMI, Seyed Mohammad | tw_shtc | tw-shtc-e2a01bc4e9306fabe4c7d3a023df13385ddf8745 | ||||
Person:nationality | ir | eng | gb_coh_disqualified | gb-coh-yq31y5sdeshk39i1nibmqqwjiom | |||
Person:nationality | ir | eng | gb_hmt_sanctions | gb-hmt-16089 | |||
Person:nationality | ir | eng | gb_fcdo_sanctions | gb-fcdo-irn0167 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-yq31y5sdeshk39i1nibmqqwjiom | |||
Person:notes | (also SEYED MOHAMMAD HASHEMI) | eng | us_sam_exclusions | usgsa-s4mr4yzym | |||
Person:notes | (also SEYYED MOHAMMAD HASHEMI, SAYYED MOHAMMAD HASHEMI) | eng | us_sam_exclusions | usgsa-s4mr4yztk | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-irn0167 | |||
Person:notes | (also SEYED MOHAMMAD HASHEMI) | eng | us_sam_exclusions | usgsa-s4mr4yzyn | |||
Person:position | Deputy Minister of Culture and Islamic Guidance | eng | gb_fcdo_sanctions | gb-fcdo-irn0167 | |||
Person:position | Deputy Minister of Culture and Islamic Guidance | eng | gb_hmt_sanctions | gb-hmt-16089 | |||
Person:programId | GB-IRAN | eng | gb_hmt_sanctions | gb-hmt-16089 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-3bea1b0051be3c1e7317856083fa4efdc141e808 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-irn0167 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-19229 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19229 | eng | us_ofac_sdn | ofac-19229 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yQ31Y5SdESHK39I1nibmqQwjIoM | eng | gb_coh_disqualified | gb-coh-yq31y5sdeshk39i1nibmqqwjiom | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irn0167 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16089 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e2a01bc4e9306fabe4c7d3a023df13385ddf8745 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4yzym | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4yztk | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4yzyn | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-yq31y5sdeshk39i1nibmqqwjiom | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-19229 | |||
Person:topics | sanction | us_trade_csl | ofac-19229 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-3bea1b0051be3c1e7317856083fa4efdc141e808 |