Seyed Mohammad HASHEMI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD IFSR |
| Remark | (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | HASHEMI |
|---|---|
| First name/Name | Seyed Mohammad |
| Full name/Name | Seyed Mohammad HASHEMI |
| Type | Name |
| Last name/Name | HASHEMI |
|---|---|
| First name/Name | Seyyed Mohammad |
| Full name/Name | Seyyed Mohammad HASHEMI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HASHEMI |
|---|---|
| First name/Name | Sayyed Mohammad |
| Full name/Name | Sayyed Mohammad HASHEMI |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 14:16
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