Statements: Mohammad HASHEMI

Canonical ID: NK-QAQ6HHxatXUL2a7HV8aneX · Entity type: Person (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
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr4yztk`	2024-06-14
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-3bea1b0051be3c1e7317856083fa4efdc141e808`	2024-08-06
`Person:country`	ir	eng	us_ofac_sdn	`ofac-19229`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-e2a01bc4e9306fabe4c7d3a023df13385ddf8745`	2025-08-09