Statements: SEYED MOHAMMAD BANIHASHEMI CHAHAROM

Canonical ID: NK-UoFXh4URjUBgNjeA8HqvFY · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNo 3, Mehr Alley, Kamran Alley, Bastan Alley, Firuzbakhsh Ave, Aghdasieh, 1957759678 Tehranengus_ofac_sdnofac-30290
Person:addressTEHRAN, 1957759678, IRNengus_sam_exclusionsusgsa-s4mrvr3k7
Person:addressTEHRAN, 1957759678, IRNengus_sam_exclusionsusgsa-s4mrfb77r
Person:addressTEHRAN, 1957759678, IRNengus_sam_exclusionsusgsa-s4mrvr5rm
Person:addressEntityaddr-4decfd0149b575905998e985084a553d57864668engus_ofac_sdnofac-30290
Person:aliasMOHAMMAD BANIHASHEMIengus_sam_exclusionsusgsa-s4mrvr3k7
Person:aliasSEYED MOHAMMAD BANIHASHEMI CHAHAROMengus_sam_exclusionsusgsa-s4mrfb77r
Person:aliasSeyed Mohammad Banihashemi Chaharomengus_ofac_sdnofac-30290
Person:aliasMOHAMMAD BANIHASHEMIengus_sam_exclusionsusgsa-s4mrvr5rm
Person:birthDate1959-03-26engus_ofac_sdnofac-30290
Person:birthPlaceMashhad, Iranengus_ofac_sdnofac-30290
Person:countryirengus_sam_exclusionsusgsa-s4mrvr3k7
Person:countryirengus_sam_exclusionsusgsa-s4mrfb77r
Person:countryirengus_sam_exclusionsusgsa-s4mrvr5rm
Person:countryirengus_ofac_sdnofac-30290
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3k7
Person:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb77r
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5rm
Person:firstNameMohammadengus_ofac_sdnofac-30290
Person:firstNameMOHAMMADengus_sam_exclusionsusgsa-s4mrfb77r
Person:firstNameSEYED MOHAMMADengus_sam_exclusionsusgsa-s4mrvr5rm
Person:firstNameSeyed Mohammadengus_ofac_sdnofac-30290
Person:firstNameSEYED MOHAMMADengus_sam_exclusionsusgsa-s4mrvr3k7
Person:gendermaleengus_ofac_sdnofac-30290
Person:id4b7bade5c11a7a7a9f5255a13751dbdff5d9579eengus_ofac_sdnofac-30290
Person:id58784be57e07b705e5823fa48512eb8d5aeb0093us_trade_cslofac-30290
Person:id144c570afe687cf24d022830110b6bedfc70e275engus_sam_exclusionsusgsa-s4mrfb77r
Person:id171b795cb87cd6ef9d2f2e664eab15d0a8235864engus_sam_exclusionsusgsa-s4mrvr3k7
Person:idb1724f1a4539d7993c2e6a9b93f7a34f6cab9b1fengus_sam_exclusionsusgsa-s4mrvr5rm
Person:idNumber0940486229engus_ofac_sdnofac-30290
Person:lastNameBanihashemiengus_ofac_sdnofac-30290
Person:lastNameBanihashemi Chaharomengus_ofac_sdnofac-30290
Person:lastNameBANIHASHEMIengus_sam_exclusionsusgsa-s4mrfb77r
Person:lastNameBANIHASHEMI CHAHAROMengus_sam_exclusionsusgsa-s4mrvr3k7
Person:lastNameBANIHASHEMI CHAHAROMengus_sam_exclusionsusgsa-s4mrvr5rm
Person:nameSEYED MOHAMMAD BANIHASHEMI CHAHAROMengus_sam_exclusionsusgsa-s4mrvr5rm
Person:nameSEYED MOHAMMAD BANIHASHEMI CHAHAROMengus_sam_exclusionsusgsa-s4mrvr3k7
Person:nameMohammad Banihashemiengus_ofac_sdnofac-30290
Person:nameMOHAMMAD BANIHASHEMIengus_sam_exclusionsusgsa-s4mrfb77r
Person:nameBANIHASHEMI, Mohammadus_trade_cslofac-30290
Person:nationalityirengus_ofac_sdnofac-30290
Person:passportNumberB32563329engus_ofac_sdnofac-30290
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30290engus_ofac_sdnofac-30290
Person:topicssanctionus_trade_cslofac-30290
Person:topicssanctionengus_ofac_sdnofac-30290
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3k7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrfb77r
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5rm
Person:uniqueEntityIdPLPAVP6AK5B4engus_sam_exclusionsusgsa-s4mrvr5rm
Person:uniqueEntityIdPLPAVP6AK5B4engus_sam_exclusionsusgsa-s4mrvr3k7
  • 1 - 50 of 50

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting