Statements: Mohammad HASHEMI

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Mohammad HASHEMI	eng	gb_hmt_sanctions	`gb-hmt-16089`	2023-09-15
`Person:name`	Seyed Mohammad Hashemi	eng	us_ofac_sdn	`ofac-19229`	2023-04-20
`Person:name`	Mohammad HASHEMI	eng	gb_coh_disqualified	`gb-coh-yq31y5sdeshk39i1nibmqqwjiom`	2025-04-11
`Person:name`	Mohammad HASHEMI	eng	gb_fcdo_sanctions	`gb-fcdo-irn0167`	2024-05-09
`LegalEntity:name`	HASHEMI, Seyed Mohammad		tw_shtc	`tw-shtc-e2a01bc4e9306fabe4c7d3a023df13385ddf8745`	2025-08-09
`Person:name`	SAYYED MOHAMMAD HASHEMI	eng	us_sam_exclusions	`usgsa-s4mr4yzyn`	2024-06-14
`Person:name`	SEYED MOHAMMAD HASHEMI	eng	us_sam_exclusions	`usgsa-s4mr4yztk`	2024-06-14
`Person:name`	SEYYED MOHAMMAD HASHEMI	eng	us_sam_exclusions	`usgsa-s4mr4yzym`	2024-06-14
`Person:name`	Seyed Mohammad Hashemi		ca_dfatd_sema_sanctions	`ca-sema-3bea1b0051be3c1e7317856083fa4efdc141e808`	2024-08-06
`Person:name`	HASHEMI, Seyed Mohammad		us_trade_csl	`ofac-19229`	2024-05-07