Lists › EU Consolidated › eu_fsf-EU.14260.12
Hashem GHIASI
Person on the EU Consolidated Financial Sanctions List, listed March 16, 2026. Source reference EU.14260.12.
Programs
Names and aliases
| Hashem GHIASI | primary |
| سید هاشم غیاثی | alias (strong) |
| Hashem GHIYASI | alias (strong) |
| Seyed Hashem GHIASI | alias (strong) |
Details
| Countries |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.