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Hirofumi Hashimoto

Sanctioned entity

Hirofumi Hashimoto is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HASHIMOTO, Hirofumi · HIROFUMI HASHIMOTO · Hirofumi HASHIMOTO · Hirofumi Hashimoto · Хасимото, Хирофуми · 2 more...				[sources]
Other name	HIROFUMI KYO · HONG-MUN KANG · Hirofumi KYO · Hirofumi Kyo · Hong-Mun KANG · 3 more...				[sources]
Birth date	1947-01-08				[sources]
Gender	male				[sources]
Nationality	South Korea				[sources]
First name	HIROFUMI · Hirofumi · Hong-Mun				[sources]
Last name	HASHIMOTO · Hashimoto · KANG · KYO				[sources]
Wikidata ID	Q11543933				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-17	Last processed	2024-10-09	First seen	2023-04-20

Descriptions

Korean yakuza, member of Yamaguchi-gumi

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,988

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

United States · OFAC

US SAM Procurement Exclusions115,257

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,341

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

External databases

The record has been enriched with data from the following external databases:

Wikidata365,536

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ofac-16415 · NK-jvZDXU85Ji9FL44446H5Rc · usgsa-s4mr4cfj1

For experts: raw data explorer

Factsheet Descriptions Data sources

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