Statements: Morteza Hashemi

Canonical ID: NK-SKhpBYjPpVkLzkXxcgBQzo · 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:id`	e4a6390bff02572898b8174433730f5a3a6d6f52	eng	us_ofac_sdn	`ofac-33258`	2025-06-02
`Person:id`	c81a6a2d3d5b03947f24afd5b4a2c6ed21f29536		us_trade_csl	`ofac-33258`	2024-05-07
`LegalEntity:id`	d2f168a82e024f76204013fabbcad0be831ef359		tw_shtc	`tw-shtc-eb96090b8ccbe467621605fb75768d0dc2ba6a8e`	2025-07-21
`Person:id`	4bbf0e9fd8e533a47fafabee52505cdaad27aae8	eng	us_sam_exclusions	`usgsa-s4mrj69ss`	2025-04-02
`Person:id`	ace15c48b818f76ddd4bb75ca82a17071b572b18		qa_nctc_sanctions	`qa-nctc-81-morteza-hashemi`	2025-09-04