Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HASHEMI, Seyed Mohammad · Mohammad HASHEMI · SEYYED MOHAMMAD HASHEMI · Seyed Mohammad Hashemi | [sources] | |||
Other name | SEYED MOHAMMAD HASHEMI · Sayyed Mohammad Hashemi · Seyyed Mohammad Hashemi | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Citizenship | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | Mohammad · SEYYED MOHAMMAD · Sayyed · Seyed Mohammad · Seyyed | [sources] | |||
Last name | HASHEMI · Hashemi | [sources] | |||
Middle name | Mohammad | [sources] | |||
Position | Deputy Minister of Culture and Islamic Guidance | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
MINISTRY OF DEFENSE LOGISTICS EXPORT Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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