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Seyed Mohammad Hashemi

Sanctioned entity
TypePerson[sources]
NameHASHEMI, Seyed Mohammad · Mohammad HASHEMI · SEYYED MOHAMMAD HASHEMI · Seyed Mohammad Hashemi[sources]
Other nameSEYED MOHAMMAD HASHEMI · Sayyed Mohammad Hashemi · Seyyed Mohammad Hashemi[sources]
Birth date[sources]
Place of birthIran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
Country of birthIran[sources]
First nameMohammad · SEYYED MOHAMMAD · Sayyed · Seyed Mohammad · Seyyed[sources]
Last nameHASHEMI · Hashemi[sources]
Middle nameMohammad[sources]
PositionDeputy Minister of Culture and Islamic Guidance[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Clients
ClientRoleStart dateEnd date
MINISTRY OF DEFENSE LOGISTICS EXPORT Sanctioned entity · Counter-sanctioned entityActing for or on behalf of--
Sanctions
AuthorityProgramStart dateEnd date
Global Affairs CanadaIran--
Office of Financial Sanctions Implementation · UKIran-
TREAS-OFACReciprocal-
Foreign, Commonwealth & Development Office · UKThe Iran (Sanctions) Regulations 2023-
Office of Foreign Assets ControlSDN List--

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)21,251

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,377

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions112,301

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mr4yzym · gb-hmt-16089 · ofac-19229 · gb-fcdo-irn0167 · ca-sema-3bea1b0051be3c1e7317856083fa4efdc141e808 · ca-sema-1-part-2-39-ir-seyed-mohammad-hashemi · ca-sema-iran-2-39 · ca-sema-2-39-ir-seyed-mohammad-hashemi

For experts: raw data explorer