FEOC
BIS Denied PersonsEntity

MOHAMMAD HAKIM HASHEMI

🇬🇧United KingdomAdded 2025-10-01NK-GuwhcH46k6XCEjjJcxqM3i::BIS_DENIED

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 riskLowUnited Kingdom (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 Persons2025
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
MOHAMMAD HAKIM HASHEMI
United Kingdom

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 2025-10-01#NK-GuwhcH46k6XCEjjJcxqM3i::BIS_DENIED
Source
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
Source

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2025
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
MOHAMMAD HAKIM HASHEMI
United Kingdom

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

Sanctions programs / authorities

US-BIS-DPL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 2014-11-05 - 2023-12-16

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-GuwhcH46k6XCEjjJcxqM3i::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-GuwhcH46k6XCEjjJcxqM3i)",
  "entity_name": "MOHAMMAD HAKIM HASHEMI",
  "entity_type": "Entity",
  "country": "United Kingdom",
  "aliases": [],
  "addresses": [
    "29 THE CEDARS, HERONS LORDE, LONDON W138JF"
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2025-10-01",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "gb"
    ],
    "opensanctions_id": "NK-GuwhcH46k6XCEjjJcxqM3i"
  }
}

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