BIS Denied PersonsEntity

REZA MAHMOOD HASHEMI

🇺🇸United StatesAdded 2001-03-122a8338c99efbf770e2c694c9b19de4f8423f9e47a75ba97311d4a685

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Denied Persons

Risk Summary

List severityMediumOn 1 non-critical list

Country riskLowUnited States (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

BIS Denied Persons2001

Commerce / BIS

This entity

REZA MAHMOOD HASHEMI

United States

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: REZA MAHMOOD HASHEMISince 2001-03-12#2a8338c99efbf770e2c694c9b19de4f8423f9e47a75ba97311d4a685

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2001

Commerce / BIS

This entity

REZA MAHMOOD HASHEMI

United States

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

193 ROUTE 46, BUDD LAKE, NJ, 07828, US

Data sources

BIS Denied Persons · Commerce / BIS · listed 2001-03-12source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "2a8338c99efbf770e2c694c9b19de4f8423f9e47a75ba97311d4a685",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "66 F.R. 16034 3/22/01",
  "entity_name": "REZA MAHMOOD HASHEMI",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "193 ROUTE 46, BUDD LAKE, NJ, 07828, US"
  ],
  "programs": [],
  "date_added": "2001-03-12",
  "raw_data": {
    "ids": null,
    "csl_id": "2a8338c99efbf770e2c694c9b19de4f8423f9e47a75ba97311d4a685",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "US",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.