Mohammad BANIHASHEMI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: DES INTERNATIONAL CO., LTD.) |
| Date of publication | 11.11.2020 |
Names (2)
| Last name/Name | BANIHASHEMI |
|---|---|
| First name/Name | Mohammad |
| Full name/Name | Mohammad BANIHASHEMI |
| Type | Name |
| Last name/Name | BANIHASHEMI CHAHAROM |
|---|---|
| First name/Name | Seyed Mohammad |
| Full name/Name | Seyed Mohammad BANIHASHEMI CHAHAROM |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Street | No 3, Mehr Alley, Kamran Alley, Bastan Alley, Firuzbakhsh Ave Aghdasieh |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | No 3, Mehr Alley, Kamran Alley, Bastan Alley, Firuzbakhsh Ave Aghdasieh, Tehran, 1957759678, Iran |
Birth data (2)
| Birthdate |
|---|
| Place | Mashhad, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (3)
| Type | National ID No.: 0940486229 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Passport: B32563329 |
|---|---|
| Country | Iran, Islamic Republic of |
| Expiration date | 2 |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 03:15
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