Statements: Mohammad HASHEMI

Canonical ID: NK-QAQ6HHxatXUL2a7HV8aneX · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-e2a01bc4e9306fabe4c7d3a023df13385ddf8745
LegalEntity:aliasHASHEMI, Seyyed Mohammadtw_shtctw-shtc-e2a01bc4e9306fabe4c7d3a023df13385ddf8745
Person:aliasSeyyed Mohammad Hashemiengus_ofac_sdnofac-19229
LegalEntity:aliasHASHEMI, Sayyed Mohammadtw_shtctw-shtc-e2a01bc4e9306fabe4c7d3a023df13385ddf8745
Person:aliasSayyed Mohammad Hashemiengus_ofac_sdnofac-19229
Person:birthCountryirgb_hmt_sanctionsgb-hmt-16089
Person:birthDate1965-05-16us_ofac_sdnofac-19229
Person:birthPlaceIranenggb_fcdo_sanctionsgb-fcdo-irn0167
Person:citizenshipirus_ofac_sdnofac-19229
Person:countryirus_sam_exclusionsusgsa-s4mr4yztk
Person:countryirca_dfatd_sema_sanctionsca-sema-3bea1b0051be3c1e7317856083fa4efdc141e808
Person:countryirus_ofac_sdnofac-19229
LegalEntity:countryirtw_shtctw-shtc-e2a01bc4e9306fabe4c7d3a023df13385ddf8745
Person:createdAt2023-09-15gb_hmt_sanctionsgb-hmt-16089
Person:createdAt2016-01-27us_sam_exclusionsusgsa-s4mr4yzyn
Person:createdAt2016-01-27us_sam_exclusionsusgsa-s4mr4yzym
Person:createdAt2016-01-27us_sam_exclusionsusgsa-s4mr4yztk
Person:firstNameSayyedengus_ofac_sdnofac-19229
Person:firstNameSAYYED MOHAMMADengus_sam_exclusionsusgsa-s4mr4yzyn
Person:firstNameSEYED MOHAMMADengus_sam_exclusionsusgsa-s4mr4yztk
Person:firstNameSEYYED MOHAMMADengus_sam_exclusionsusgsa-s4mr4yzym
Person:firstNameSeyed Mohammadca_dfatd_sema_sanctionsca-sema-3bea1b0051be3c1e7317856083fa4efdc141e808
Person:firstNameMohammadenggb_fcdo_sanctionsgb-fcdo-irn0167
Person:firstNameMohammadenggb_coh_disqualifiedgb-coh-yq31y5sdeshk39i1nibmqqwjiom
Person:firstNameMohammadenggb_hmt_sanctionsgb-hmt-16089
Person:firstNameSeyyedengus_ofac_sdnofac-19229
Person:firstNameSeyed Mohammadengus_ofac_sdnofac-19229
Person:gendermalegb_hmt_sanctionsgb-hmt-16089
Person:gendermalegb_fcdo_sanctionsgb-fcdo-irn0167
Person:id6eddfe46d8ca96319891f0f69922613dfc019c63gb_coh_disqualifiedgb-coh-yq31y5sdeshk39i1nibmqqwjiom
Person:id9cd5fe98fb42f4bfad5ca1c1aa352a5e793b8716gb_hmt_sanctionsgb-hmt-16089
LegalEntity:id7ed84adc5799ae0dec2dea0bdb5d255a551ecf3dtw_shtctw-shtc-e2a01bc4e9306fabe4c7d3a023df13385ddf8745
Person:idfdc4e60cde5cb07757e2e8953d8486ad2068f7e6us_sam_exclusionsusgsa-s4mr4yzyn
Person:idef480fd260473835b7b91f1ea31b812fb4ad0281us_sam_exclusionsusgsa-s4mr4yzym
Person:id4615a880e707ab0649ce917ee9f3b0e68a085ce3ca_dfatd_sema_sanctionsca-sema-3bea1b0051be3c1e7317856083fa4efdc141e808
Person:idb432953e9e39c1d6411be6167bfb00f276e3f1d9us_ofac_sdnofac-19229
Person:idaf22e1fa705119943072815341f75de92414a696us_trade_cslofac-19229
Person:id2a14bf99e1d923544491a603197bc6942820777cgb_fcdo_sanctionsgb-fcdo-irn0167
Person:id996d58fe1b132492dd8fb620b6e2f9ebac13ab7egb_fcdo_sanctionsgb-fcdo-irn0167
Person:id484f215ecd2e4a8d65b3739adf0c48fb79a26f72us_sam_exclusionsusgsa-s4mr4yztk
Person:lastNameHASHEMIengus_sam_exclusionsusgsa-s4mr4yzym
Person:lastNameHASHEMIengus_sam_exclusionsusgsa-s4mr4yzyn
Person:lastNameHASHEMIengus_sam_exclusionsusgsa-s4mr4yztk
Person:lastNameHASHEMIenggb_hmt_sanctionsgb-hmt-16089
Person:lastNameHashemiengus_ofac_sdnofac-19229
Person:lastNameHASHEMIenggb_coh_disqualifiedgb-coh-yq31y5sdeshk39i1nibmqqwjiom
Person:lastNameHASHEMIenggb_fcdo_sanctionsgb-fcdo-irn0167
Person:lastNameHashemica_dfatd_sema_sanctionsca-sema-3bea1b0051be3c1e7317856083fa4efdc141e808
Person:middleNameMohammadengus_ofac_sdnofac-19229
Person:modifiedAt2023-12-14gb_hmt_sanctionsgb-hmt-16089
Person:nameMohammad HASHEMIenggb_coh_disqualifiedgb-coh-yq31y5sdeshk39i1nibmqqwjiom
Person:nameSeyed Mohammad Hashemiengus_ofac_sdnofac-19229
Person:nameMohammad HASHEMIenggb_hmt_sanctionsgb-hmt-16089
Person:nameMohammad HASHEMIenggb_fcdo_sanctionsgb-fcdo-irn0167
Person:nameHASHEMI, Seyed Mohammadus_trade_cslofac-19229
Person:nameSeyed Mohammad Hashemica_dfatd_sema_sanctionsca-sema-3bea1b0051be3c1e7317856083fa4efdc141e808
Person:nameSEYYED MOHAMMAD HASHEMIengus_sam_exclusionsusgsa-s4mr4yzym
Person:nameSEYED MOHAMMAD HASHEMIengus_sam_exclusionsusgsa-s4mr4yztk
LegalEntity:nameHASHEMI, Seyed Mohammadtw_shtctw-shtc-e2a01bc4e9306fabe4c7d3a023df13385ddf8745
Person:nameSAYYED MOHAMMAD HASHEMIengus_sam_exclusionsusgsa-s4mr4yzyn
Person:nationalityirgb_fcdo_sanctionsgb-fcdo-irn0167
Person:nationalityirgb_coh_disqualifiedgb-coh-yq31y5sdeshk39i1nibmqqwjiom
Person:nationalityirgb_hmt_sanctionsgb-hmt-16089
Person:notes(also SEYED MOHAMMAD HASHEMI)engus_sam_exclusionsusgsa-s4mr4yzyn
Person:notes(also SEYYED MOHAMMAD HASHEMI, SAYYED MOHAMMAD HASHEMI)engus_sam_exclusionsusgsa-s4mr4yztk
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-yq31y5sdeshk39i1nibmqqwjiom
Person:notes(also SEYED MOHAMMAD HASHEMI)engus_sam_exclusionsusgsa-s4mr4yzym
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0167
Person:positionDeputy Minister of Culture and Islamic Guidanceenggb_hmt_sanctionsgb-hmt-16089
Person:positionDeputy Minister of Culture and Islamic Guidanceenggb_fcdo_sanctionsgb-fcdo-irn0167
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-19229
Person:programIdGB-IRANenggb_fcdo_sanctionsgb-fcdo-irn0167
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-16089
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-3bea1b0051be3c1e7317856083fa4efdc141e808
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19229us_ofac_sdnofac-19229
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yQ31Y5SdESHK39I1nibmqQwjIoMgb_coh_disqualifiedgb-coh-yq31y5sdeshk39i1nibmqqwjiom
Person:topicssanctionus_trade_cslofac-19229
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-3bea1b0051be3c1e7317856083fa4efdc141e808
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4yztk
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-yq31y5sdeshk39i1nibmqqwjiom
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4yzyn
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-irn0167
Person:topicssanctionus_ofac_sdnofac-19229
Person:topicssanctiongb_hmt_sanctionsgb-hmt-16089
LegalEntity:topicsexport.controltw_shtctw-shtc-e2a01bc4e9306fabe4c7d3a023df13385ddf8745
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4yzym
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