Statements: MOHAMMAD HAKIM HASHEMI

Canonical ID: us-bis-2014-11-05-mohammad-hakim-hashemi · Entity type: LegalEntity (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
`LegalEntity:address`	29 THE CEDARS, HERONS LORDE, LONDON W138JF	eng	us_bis_denied	`us-bis-2014-11-05-mohammad-hakim-hashemi`	2025-05-15
`LegalEntity:country`	gb	eng	us_bis_denied	`us-bis-2014-11-05-mohammad-hakim-hashemi`	2025-05-15
`LegalEntity:id`	b0d8c9e08a36a520a22a6235da8f30d76b134c4b	eng	us_bis_denied	`us-bis-2014-11-05-mohammad-hakim-hashemi`	2025-09-08
`LegalEntity:modifiedAt`	2014-11-12	eng	us_bis_denied	`us-bis-2014-11-05-mohammad-hakim-hashemi`	2025-05-15
`LegalEntity:name`	MOHAMMAD HAKIM HASHEMI	eng	us_bis_denied	`us-bis-2014-11-05-mohammad-hakim-hashemi`	2025-05-15
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-2014-11-05-mohammad-hakim-hashemi`	2025-05-15
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2014-11-05-mohammad-hakim-hashemi`	2025-09-08