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Seyed Mohammad Hashemi

Sanctioned entity

Seyed Mohammad Hashemi is subject to sanctions. See the individual program listings below.

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	1965-05-16				[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	2024-11-13	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
MINISTRY OF DEFENSE LOGISTICS EXPORT Sanctioned entity · Counter-sanctioned entity	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran	2023-09-15	-
Global Affairs Canada	Iran	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2023-09-15	-
TREAS-OFAC	Reciprocal	2016-01-27	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,254

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,254

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

For experts: raw data explorer

Factsheet Data sources

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