Lists of sanctions
3.142.133.182
29.04.2025 01:45:07

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. 01:16
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