Is Sayed Mohammed Hashan sanctioned?

Yes, Sayed Mohammed Hashan appears on 4 restricted-party lists across 4 jurisdictions. Risk score: 100/100.

Embargo/Entity Search/Sayed Mohammed Hashan

Sayed Mohammed Hashan

Q: What sanctions lists is Sayed Mohammed Hashan on?

EU Financial Sanctions, UN Consolidated Sanctions, Australia DFAT Sanctions, Swiss SECO Sanctions

Pakistan

Torak AghaToriq AghaTorek AghaToriq Agha SayedSayed Mohammed Hashanتورک آغا+1 more

100HIGH RISK

4 Appearances4 Jurisdictions

✓Confirmed — Listed on EU Financial Sanctions · UN Consolidated Sanctions · Australia DFAT Sanctions · +1 more

Sanction History

UN3 Jul 2026

Screening list update — 77 entities added (OFAC SDN List, EU Financial Sanctions, UK Financial Sanctions, UN Consolidated Sanctions, Australia DFAT Sanctions, Swiss SECO Sanctions, Canada SEMA Sanctions, BIS Entity List, Nonproliferation Sanctions), 5802 removed

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 4 sanctions list appearances across 4 jurisdictions. Cross-jurisdictional exposure across 4 separate regulatory authorities significantly elevates compliance burden. Listed for over 10 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Pakistan. Proceed with extreme caution — legal counsel is recommended before any transaction.

4 list appearances4 jurisdictionsFirst listed 2015