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
Person:aliasSayyed Mohammad Hashemiengus_ofac_sdnofac-19229
LegalEntity:aliasHASHEMI, Sayyed Mohammadtw_shtctw-shtc-e2a01bc4e9306fabe4c7d3a023df13385ddf8745
Person:birthCountryirenggb_hmt_sanctionsgb-hmt-16089
Person:birthDate1965-05-16engus_ofac_sdnofac-19229
Person:birthPlaceIranenggb_fcdo_sanctionsgb-fcdo-irn0167
Person:citizenshipirengus_ofac_sdnofac-19229
Person:countryirengus_sam_exclusionsusgsa-s4mr4yztk
Person:countryirca_dfatd_sema_sanctionsca-sema-3bea1b0051be3c1e7317856083fa4efdc141e808
Person:countryirengus_ofac_sdnofac-19229
LegalEntity:countryirtw_shtctw-shtc-e2a01bc4e9306fabe4c7d3a023df13385ddf8745
Person:createdAt2016-01-27engus_sam_exclusionsusgsa-s4mr4yzym
Person:createdAt2016-01-27engus_sam_exclusionsusgsa-s4mr4yzyn
Person:createdAt2023-09-15enggb_hmt_sanctionsgb-hmt-16089
Person:createdAt2016-01-27engus_sam_exclusionsusgsa-s4mr4yztk
Person:firstNameSeyyedengus_ofac_sdnofac-19229
Person:firstNameMohammadenggb_hmt_sanctionsgb-hmt-16089
Person:firstNameSeyed Mohammadca_dfatd_sema_sanctionsca-sema-3bea1b0051be3c1e7317856083fa4efdc141e808
Person:firstNameMohammadenggb_fcdo_sanctionsgb-fcdo-irn0167
Person:firstNameSAYYED MOHAMMADengus_sam_exclusionsusgsa-s4mr4yzyn
Person:firstNameMohammadenggb_coh_disqualifiedgb-coh-yq31y5sdeshk39i1nibmqqwjiom
Person:firstNameSEYED MOHAMMADengus_sam_exclusionsusgsa-s4mr4yztk
Person:firstNameSayyedengus_ofac_sdnofac-19229
Person:firstNameSeyed Mohammadengus_ofac_sdnofac-19229
Person:firstNameSEYYED MOHAMMADengus_sam_exclusionsusgsa-s4mr4yzym
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16089
Person:id208246093322ec403cc31593171e55283f4433c3engus_sam_exclusionsusgsa-s4mr4yztk
Person:id9cd5fe98fb42f4bfad5ca1c1aa352a5e793b8716enggb_hmt_sanctionsgb-hmt-16089
Person:id4615a880e707ab0649ce917ee9f3b0e68a085ce3ca_dfatd_sema_sanctionsca-sema-3bea1b0051be3c1e7317856083fa4efdc141e808
LegalEntity:id7ed84adc5799ae0dec2dea0bdb5d255a551ecf3dtw_shtctw-shtc-e2a01bc4e9306fabe4c7d3a023df13385ddf8745
Person:id5f8232b7d6ae903e191e4d9b09829b94d66a5cc0enggb_fcdo_sanctionsgb-fcdo-irn0167
Person:id6186aa7e86cf499de0da51663534dc869de016b6engus_sam_exclusionsusgsa-s4mr4yzym
Person:idaf22e1fa705119943072815341f75de92414a696us_trade_cslofac-19229
Person:ide8240038e81aaff34dd01569e0a16b904186a8bcenggb_coh_disqualifiedgb-coh-yq31y5sdeshk39i1nibmqqwjiom
Person:idfb0dc53dc25aaf663c7dd50117832ff85e6801cdengus_sam_exclusionsusgsa-s4mr4yzyn
Person:id7b9a6be52471376f849980cb8d68a915ea89010dengus_ofac_sdnofac-19229
Person:lastNameHashemica_dfatd_sema_sanctionsca-sema-3bea1b0051be3c1e7317856083fa4efdc141e808
Person:lastNameHASHEMIengus_sam_exclusionsusgsa-s4mr4yzyn
Person:lastNameHashemiengus_ofac_sdnofac-19229
Person:lastNameHASHEMIengus_sam_exclusionsusgsa-s4mr4yzym
Person:lastNameHASHEMIengus_sam_exclusionsusgsa-s4mr4yztk
Person:lastNameHASHEMIenggb_coh_disqualifiedgb-coh-yq31y5sdeshk39i1nibmqqwjiom
Person:lastNameHASHEMIenggb_hmt_sanctionsgb-hmt-16089
Person:lastNameHASHEMIenggb_fcdo_sanctionsgb-fcdo-irn0167
Person:middleNameMohammadengus_ofac_sdnofac-19229
Person:modifiedAt2023-12-14enggb_hmt_sanctionsgb-hmt-16089
Person:nameMohammad HASHEMIenggb_coh_disqualifiedgb-coh-yq31y5sdeshk39i1nibmqqwjiom
Person:nameSeyed Mohammad Hashemica_dfatd_sema_sanctionsca-sema-3bea1b0051be3c1e7317856083fa4efdc141e808
LegalEntity:nameHASHEMI, Seyed Mohammadtw_shtctw-shtc-e2a01bc4e9306fabe4c7d3a023df13385ddf8745
Person:nameHASHEMI, Seyed Mohammadus_trade_cslofac-19229
Person:nameSAYYED MOHAMMAD HASHEMIengus_sam_exclusionsusgsa-s4mr4yzyn
Person:nameSEYED MOHAMMAD HASHEMIengus_sam_exclusionsusgsa-s4mr4yztk
Person:nameSEYYED MOHAMMAD HASHEMIengus_sam_exclusionsusgsa-s4mr4yzym
Person:nameMohammad HASHEMIenggb_hmt_sanctionsgb-hmt-16089
Person:nameSeyed Mohammad Hashemiengus_ofac_sdnofac-19229
Person:nameMohammad HASHEMIenggb_fcdo_sanctionsgb-fcdo-irn0167
Person:nationalityirenggb_hmt_sanctionsgb-hmt-16089
Person:nationalityirenggb_fcdo_sanctionsgb-fcdo-irn0167
Person:nationalityirenggb_coh_disqualifiedgb-coh-yq31y5sdeshk39i1nibmqqwjiom
Person:notes(also SEYED MOHAMMAD HASHEMI)engus_sam_exclusionsusgsa-s4mr4yzyn
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-yq31y5sdeshk39i1nibmqqwjiom
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0167
Person:notes(also SEYYED MOHAMMAD HASHEMI, SAYYED MOHAMMAD HASHEMI)engus_sam_exclusionsusgsa-s4mr4yztk
Person:notes(also SEYED MOHAMMAD HASHEMI)engus_sam_exclusionsusgsa-s4mr4yzym
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_hmt_sanctionsgb-hmt-16089
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-3bea1b0051be3c1e7317856083fa4efdc141e808
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irn0167
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19229engus_ofac_sdnofac-19229
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yQ31Y5SdESHK39I1nibmqQwjIoMenggb_coh_disqualifiedgb-coh-yq31y5sdeshk39i1nibmqqwjiom
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16089
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4yzym
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irn0167
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4yztk
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4yzyn
Person:topicssanctionengus_ofac_sdnofac-19229
Person:topicssanctionus_trade_cslofac-19229
LegalEntity:topicsexport.controltw_shtctw-shtc-e2a01bc4e9306fabe4c7d3a023df13385ddf8745
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-3bea1b0051be3c1e7317856083fa4efdc141e808
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-yq31y5sdeshk39i1nibmqqwjiom
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Raw data: Mohammad HASHEMI - OpenSanctions