Statements: Seyyed Mohamed Saleh Hashemi Golpayegani

Canonical ID: NK-aLoPYjYBrUBJ37EY8tRoA4 · 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:alias`	HOLPAIeHANI Seiied Mokhammed Salekh Khashemi		ua_nsdc_sanctions	`ua-nsdc-30594-golpaegani-sejed-mohammed-saleh-hasemi`	2025-06-30
`Person:alias`	HOLPAIeHANI Seiied Mokhammed Salekh Khashemi		ua_nsdc_sanctions	`ua-nsdc-30865-golpaegani-sejed-mohammed-saleh-hasemi`	2025-06-30
`Person:alias`	HOLPAIeHANI Seiied Mokhammed Salekh Khashemi		ua_nsdc_sanctions	`ua-nsdc-30348-golpaegani-sejed-mohammed-saleh-hasemi`	2025-06-30
`Person:alias`	سید محمد صالح هاشمی گلپایگانی	eng	gb_hmt_sanctions	`gb-hmt-15848`	2023-04-20
`Person:alias`	Saed Mohamed Saleh Hashemi Golpayegani	eng	gb_hmt_sanctions	`gb-hmt-15848`	2023-04-20
`Person:alias`	Mohamed Saleh Hashemi Golpayegani	eng	gb_hmt_sanctions	`gb-hmt-15848`	2023-04-20
`Person:alias`	سید محمد صالح هاشمی گلپایگانی	fas	gb_fcdo_sanctions	`gb-fcdo-irn0138`	2026-01-08
`Person:alias`	سید محمد صالح هاشمی گلپایگی		ca_dfatd_sema_sanctions	`ca-sema-bd1c0262c9cf63af8097c2a74415ff056e182a9c`	2024-08-06
`Person:birthCountry`	ir		gb_hmt_sanctions	`gb-hmt-15848`	2024-06-27
`Person:birthDate`	1967		gb_hmt_sanctions	`gb-hmt-15848`	2023-12-18
`Person:birthDate`	1967		eu_travel_bans	`eu-tb-logical-148288`	2023-09-04
`Person:birthDate`	1967		fr_tresor_gels_avoir	`fr-ga-6359`	2023-04-20
`Person:birthDate`	1967		be_fod_sanctions	`eu-fsf-eu-9473-85`	2023-04-20
`Person:birthDate`	1967		ca_dfatd_sema_sanctions	`ca-sema-bd1c0262c9cf63af8097c2a74415ff056e182a9c`	2024-08-06
`Person:birthDate`	1967		gb_fcdo_sanctions	`gb-fcdo-irn0138`	2026-01-08
`Person:birthDate`	1967		mc_fund_freezes	`mc-freezes-1bd4c402e408ffaaddf69cd737982d66a55ede34`	2024-08-14
`Person:birthPlace`	Iran, IRAN (ISLAMIC REPUBLIC OF)		be_fod_sanctions	`eu-fsf-eu-9473-85`	2023-07-27
`Person:birthPlace`	IRAN	fra	mc_fund_freezes	`mc-freezes-1bd4c402e408ffaaddf69cd737982d66a55ede34`	2024-08-14
`Person:birthPlace`	Iran	eng	gb_fcdo_sanctions	`gb-fcdo-irn0138`	2026-01-08
`Person:birthPlace`	Iran, IRAN (ISLAMIC REPUBLIC OF)		eu_travel_bans	`eu-tb-logical-148288`	2023-09-04
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30594-golpaegani-sejed-mohammed-saleh-hasemi`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30348-golpaegani-sejed-mohammed-saleh-hasemi`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30865-golpaegani-sejed-mohammed-saleh-hasemi`	2025-06-30
`Person:country`	ir		eu_travel_bans	`eu-tb-logical-148288`	2023-09-04
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-bd1c0262c9cf63af8097c2a74415ff056e182a9c`	2024-08-06
`Person:country`	ir		be_fod_sanctions	`be-fod-7def40ff2084ed650f1ec896286a31bd371fd381`	2025-12-01
`Person:country`	ir		fr_tresor_gels_avoir	`fr-ga-6359`	2023-04-20
`Person:country`	ir		be_fod_sanctions	`eu-fsf-eu-9473-85`	2023-04-20
`Person:createdAt`	2023-03-08		gb_hmt_sanctions	`gb-hmt-15848`	2024-10-14
`Person:firstName`	Seyyed Mohammed Saleh Hashemi		be_fod_sanctions	`be-fod-7def40ff2084ed650f1ec896286a31bd371fd381`	2025-12-01
`Person:firstName`	Seyyed Mohammed Saleh Hashemi		be_fod_sanctions	`eu-fsf-eu-9473-85`	2023-04-20
`Person:firstName`	Saed	eng	gb_fcdo_sanctions	`gb-fcdo-irn0138`	2024-05-09
`Person:firstName`	Mohamed	eng	gb_fcdo_sanctions	`gb-fcdo-irn0138`	2024-05-09
`Person:firstName`	Seyyed Mohammed Saleh Hashemi		eu_travel_bans	`eu-tb-logical-148288`	2023-09-04
`Person:firstName`	Mohamed	eng	gb_hmt_sanctions	`gb-hmt-15848`	2023-04-20
`Person:firstName`	Seyyed	eng	gb_hmt_sanctions	`gb-hmt-15848`	2023-04-20
`Person:firstName`	Seyyed Mohammed Saleh Hashemi	fra	mc_fund_freezes	`mc-freezes-1bd4c402e408ffaaddf69cd737982d66a55ede34`	2024-08-14
`Person:firstName`	Seyyed	eng	gb_fcdo_sanctions	`gb-fcdo-irn0138`	2024-05-09
`Person:firstName`	Seyyed Mohammed Saleh Hashemi		ca_dfatd_sema_sanctions	`ca-sema-bd1c0262c9cf63af8097c2a74415ff056e182a9c`	2024-08-06
`Person:firstName`	Seyyed Mohammed Saleh Hashemi	fra	fr_tresor_gels_avoir	`fr-ga-6359`	2023-04-20
`Person:firstName`	Saed	eng	gb_hmt_sanctions	`gb-hmt-15848`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15848`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-1bd4c402e408ffaaddf69cd737982d66a55ede34`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-9473-85`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-148288`	2023-09-04
`Person:gender`	male		be_fod_sanctions	`be-fod-7def40ff2084ed650f1ec896286a31bd371fd381`	2025-12-01
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-6359`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-irn0138`	2026-01-08
`Person:id`	69416dcd3bbd13c96687aa7fd95dcbe8740b5c52		ca_dfatd_sema_sanctions	`ca-sema-bd1c0262c9cf63af8097c2a74415ff056e182a9c`	2025-05-19
`Person:id`	6c5231ebe83800069d6150532ee0e35833b8bfa0		gb_fcdo_sanctions	`gb-fcdo-irn0138`	2026-01-07
`Person:id`	7939cbf129d2496087f57d7f4b60a9bb41d9828d		gb_fcdo_sanctions	`gb-fcdo-irn0138`	2026-01-09
`Person:id`	43c6d6c9ad78664383c52c0959498d9a39283f60		gb_fcdo_sanctions	`gb-fcdo-irn0138`	2026-01-09
`Person:id`	b9dd26f9aa46034675ae60375e32268b52ba47ff		gb_fcdo_sanctions	`gb-fcdo-irn0138`	2026-01-09
`Person:id`	5d10f4a51f34dcc05b7a7bed8dd609719e4373ea		gb_hmt_sanctions	`gb-hmt-15848`	2026-01-28
`Person:id`	13f3d5fd8bccb9f29eab59cd40e307a7caf0ae2b		gb_hmt_sanctions	`gb-hmt-15848`	2026-01-28
`Person:id`	5e0e677bb3eef18729b74f8307e320708fdf7058		gb_hmt_sanctions	`gb-hmt-15848`	2026-01-28
`Person:id`	927f1f8e748bd4ddb77184f261f58f2adf976b75		fr_tresor_gels_avoir	`fr-ga-6359`	2026-01-06
`Person:id`	1aa79522e4de83967d40c3a07d9cff118c5b8133		mc_fund_freezes	`mc-freezes-1bd4c402e408ffaaddf69cd737982d66a55ede34`	2024-08-27
`Person:id`	f181397ade95e05cec55fa315b54d553b62e65e2		be_fod_sanctions	`eu-fsf-eu-9473-85`	2026-01-06
`Person:id`	03cb94593f432b8d080cbc2a73ece46a8fb8cb70		be_fod_sanctions	`be-fod-7def40ff2084ed650f1ec896286a31bd371fd381`	2025-12-01
`Person:id`	c0f9a5a19108ec1cc3ff3995220e32bdb2bd186d		ua_nsdc_sanctions	`ua-nsdc-30865-golpaegani-sejed-mohammed-saleh-hasemi`	2026-01-06
`Person:id`	f186332320f06743273763b6da64783d69c04b43		ua_nsdc_sanctions	`ua-nsdc-30594-golpaegani-sejed-mohammed-saleh-hasemi`	2026-01-06
`Person:id`	e601b96208fb22f89ba8220dfc5fa4f6a560d9f1		ua_nsdc_sanctions	`ua-nsdc-30348-golpaegani-sejed-mohammed-saleh-hasemi`	2026-01-06
`Person:id`	1d6bb5693f6fc09c665f607a8e3440e4cd131ad0		eu_travel_bans	`eu-tb-logical-148288`	2024-03-28
`Person:lastName`	GOLPAYEGANI	fra	fr_tresor_gels_avoir	`fr-ga-6359`	2025-07-28
`Person:lastName`	Golpayegani		ca_dfatd_sema_sanctions	`ca-sema-bd1c0262c9cf63af8097c2a74415ff056e182a9c`	2024-08-06
`Person:lastName`	GOLPAYEGANI		eu_travel_bans	`eu-tb-logical-148288`	2023-09-04
`Person:lastName`	Golpayegani	eng	gb_fcdo_sanctions	`gb-fcdo-irn0138`	2024-05-09
`Person:lastName`	Golpayegani	eng	gb_hmt_sanctions	`gb-hmt-15848`	2023-04-20
`Person:lastName`	GOLPAYEGANI		be_fod_sanctions	`eu-fsf-eu-9473-85`	2023-04-20
`Person:lastName`	GOLPAYEGANI		be_fod_sanctions	`be-fod-7def40ff2084ed650f1ec896286a31bd371fd381`	2025-12-01
`Person:lastName`	GOLPAYEGANI	fra	mc_fund_freezes	`mc-freezes-1bd4c402e408ffaaddf69cd737982d66a55ede34`	2024-08-14
`Person:modifiedAt`	2023-01-23		be_fod_sanctions	`eu-fsf-eu-9473-85`	2025-05-13
`Person:modifiedAt`	2023-12-18		gb_hmt_sanctions	`gb-hmt-15848`	2024-10-14
`Person:name`	Mohamed Saleh Hashemi Golpayegani	eng	gb_fcdo_sanctions	`gb-fcdo-irn0138`	2024-05-09
`Person:name`	GOLPAYEGANI Seyyed Mohammed Saleh Hashemi		ua_nsdc_sanctions	`ua-nsdc-30594-golpaegani-sejed-mohammed-saleh-hasemi`	2025-06-30
`Person:name`	ГОЛПАЄГАНІ Сейєд Мохаммед Салех Хашемі	ukr	ua_nsdc_sanctions	`ua-nsdc-30594-golpaegani-sejed-mohammed-saleh-hasemi`	2025-06-30
`Person:name`	ГОЛПАЄГАНІ Сейєд Мохаммед Салех Хашемі	ukr	ua_nsdc_sanctions	`ua-nsdc-30348-golpaegani-sejed-mohammed-saleh-hasemi`	2025-06-30
`Person:name`	Seyyed Mohammed Saleh Hashemi GOLPAYEGANI	fra	fr_tresor_gels_avoir	`fr-ga-6359`	2023-04-20
`Person:name`	Seyyed Mohammed Saleh Hashemi GOLPAYEGANI		be_fod_sanctions	`eu-fsf-eu-9473-85`	2023-04-20
`Person:name`	Seyyed Mohammed Saleh Hashemi GOLPAYEGANI		be_fod_sanctions	`be-fod-7def40ff2084ed650f1ec896286a31bd371fd381`	2025-12-01
`Person:name`	گلپایگانی سید محمد صالح هاشمی		be_fod_sanctions	`be-fod-7def40ff2084ed650f1ec896286a31bd371fd381`	2025-12-01
`Person:name`	گلپایگانی سید محمد صالح هاشمی	fas	be_fod_sanctions	`eu-fsf-eu-9473-85`	2023-04-20
`Person:name`	Seyyed Mohammed Saleh Hashemi GOLPAYEGANI	fra	mc_fund_freezes	`mc-freezes-1bd4c402e408ffaaddf69cd737982d66a55ede34`	2024-08-14
`Person:name`	Seyyed Mohamed Saleh Hashemi Golpayegani	eng	gb_fcdo_sanctions	`gb-fcdo-irn0138`	2024-05-09
`Person:name`	Saed Mohamed Saleh Hashemi Golpayegani	eng	gb_fcdo_sanctions	`gb-fcdo-irn0138`	2024-05-09
`Person:name`	Seyyed Mohammed Saleh Hashemi Golpayegani		ca_dfatd_sema_sanctions	`ca-sema-bd1c0262c9cf63af8097c2a74415ff056e182a9c`	2024-08-06
`Person:name`	Seyyed Mohamed Saleh Hashemi Golpayegani	eng	gb_hmt_sanctions	`gb-hmt-15848`	2023-12-14
`Person:name`	Seyyed Mohammed Saleh Hashemi GOLPAYEGANI		eu_travel_bans	`eu-tb-logical-148288`	2023-09-04
`Person:name`	GOLPAYEGANI Seyyed Mohammed Saleh Hashemi		ua_nsdc_sanctions	`ua-nsdc-30865-golpaegani-sejed-mohammed-saleh-hasemi`	2025-06-30
`Person:name`	ГОЛПАЄГАНІ Сейєд Мохаммед Салех Хашемі	ukr	ua_nsdc_sanctions	`ua-nsdc-30865-golpaegani-sejed-mohammed-saleh-hasemi`	2025-06-30
`Person:name`	گلپایگانی سید محمد صالح هاشمی		eu_travel_bans	`eu-tb-logical-148288`	2023-09-04
`Person:name`	GOLPAYEGANI Seyyed Mohammed Saleh Hashemi		ua_nsdc_sanctions	`ua-nsdc-30348-golpaegani-sejed-mohammed-saleh-hasemi`	2025-06-30
`Person:nationality`	ir		be_fod_sanctions	`eu-fsf-eu-9473-85`	2023-04-20
`Person:nationality`	ir		mc_fund_freezes	`mc-freezes-1bd4c402e408ffaaddf69cd737982d66a55ede34`	2024-08-14
`Person:nationality`	ir		gb_hmt_sanctions	`gb-hmt-15848`	2023-04-20
`Person:nationality`	ir		fr_tresor_gels_avoir	`fr-ga-6359`	2023-04-20
`Person:nationality`	ir		gb_fcdo_sanctions	`gb-fcdo-irn0138`	2026-01-08
`Person:nationality`	ir		eu_travel_bans	`eu-tb-logical-148288`	2023-09-04
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-irn0138`	2025-04-09

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