FEOC
BIS Denied PersonsEntity

MOHAMMAD HAKIM HASHEMI

🏳GBAdded 2014-11-05e145837cb1b9d6f3251a6b4d34fe0225c250c4a7c1eec5998357cfd1

FEOC Flagged

MOHAMMAD HAKIM HASHEMI appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

BIS Denied Persons

Risk Summary
List severityHighOn 1 critical list
Country riskLowGB (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Denied Persons2014
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
MOHAMMAD HAKIM HASHEMI
GB

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: MOHAMMAD HAKIM HASHEMISince 2014-11-05#e145837cb1b9d6f3251a6b4d34fe0225c250c4a7c1eec5998357cfd1
Official list
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BANIHASHEMI, Mohammad#30290
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2014
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
MOHAMMAD HAKIM HASHEMI
GB

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

Known addresses

  • 29 THE CEDARS, HERONS LORDE, LONDON, W138JF, GB

Sanctioning authority notes

FR NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2014-11-05source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "e145837cb1b9d6f3251a6b4d34fe0225c250c4a7c1eec5998357cfd1",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "79 F.R. 67158 11/12/14",
  "entity_name": "MOHAMMAD HAKIM HASHEMI",
  "entity_type": "Entity",
  "country": "GB",
  "aliases": [],
  "addresses": [
    "29 THE CEDARS, HERONS LORDE, LONDON, W138JF, GB"
  ],
  "programs": [],
  "date_added": "2014-11-05",
  "raw_data": {
    "ids": null,
    "csl_id": "e145837cb1b9d6f3251a6b4d34fe0225c250c4a7c1eec5998357cfd1",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "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.