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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	not available				[sources]
Citizenship	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	2024-11-19	Last processed	2024-11-19	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 SAM Procurement Exclusions119,127

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,982

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) List33,150

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

United States · OFAC