Statements: SEYED MOHAMMAD BANIHASHEMI CHAHAROM

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTEHRAN, 1957759678, IRNengus_sam_exclusionsusgsa-s4mrvr3k7
Person:addressTEHRAN, 1957759678, IRNengus_sam_exclusionsusgsa-s4mrfb77r
Person:addressTEHRAN, 1957759678, IRNengus_sam_exclusionsusgsa-s4mrvr5rm
Person:addressNo 3, Mehr Alley, Kamran Alley, Bastan Alley, Firuzbakhsh Ave, Aghdasieh, 1957759678 Tehranengus_ofac_sdnofac-30290
Person:addressEntityaddr-4decfd0149b575905998e985084a553d57864668engus_ofac_sdnofac-30290
Person:aliasMOHAMMAD BANIHASHEMIengus_sam_exclusionsusgsa-s4mrvr5rm
Person:aliasSeyed Mohammad Banihashemi Chaharomengus_ofac_sdnofac-30290
Person:aliasSEYED MOHAMMAD BANIHASHEMI CHAHAROMengus_sam_exclusionsusgsa-s4mrfb77r
Person:aliasMOHAMMAD BANIHASHEMIengus_sam_exclusionsusgsa-s4mrvr3k7
Person:birthDate1959-03-26engus_ofac_sdnofac-30290
Person:birthPlaceMashhad, Iranengus_ofac_sdnofac-30290
Person:countryirengus_sam_exclusionsusgsa-s4mrvr3k7
Person:countryirengus_ofac_sdnofac-30290
Person:countryirengus_sam_exclusionsusgsa-s4mrvr5rm
Person:countryirengus_sam_exclusionsusgsa-s4mrfb77r
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5rm
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3k7
Person:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb77r
Person:firstNameSEYED MOHAMMADengus_sam_exclusionsusgsa-s4mrvr3k7
Person:firstNameMohammadengus_ofac_sdnofac-30290
Person:firstNameMOHAMMADengus_sam_exclusionsusgsa-s4mrfb77r
Person:firstNameSEYED MOHAMMADengus_sam_exclusionsusgsa-s4mrvr5rm
Person:firstNameSeyed Mohammadengus_ofac_sdnofac-30290
Person:gendermaleengus_ofac_sdnofac-30290
Person:idb1724f1a4539d7993c2e6a9b93f7a34f6cab9b1fengus_sam_exclusionsusgsa-s4mrvr5rm
Person:id4b7bade5c11a7a7a9f5255a13751dbdff5d9579eengus_ofac_sdnofac-30290
Person:id58784be57e07b705e5823fa48512eb8d5aeb0093us_trade_cslofac-30290
Person:id144c570afe687cf24d022830110b6bedfc70e275engus_sam_exclusionsusgsa-s4mrfb77r
Person:id171b795cb87cd6ef9d2f2e664eab15d0a8235864engus_sam_exclusionsusgsa-s4mrvr3k7
Person:idNumber0940486229engus_ofac_sdnofac-30290
Person:lastNameBanihashemiengus_ofac_sdnofac-30290
Person:lastNameBANIHASHEMI CHAHAROMengus_sam_exclusionsusgsa-s4mrvr3k7
Person:lastNameBANIHASHEMI CHAHAROMengus_sam_exclusionsusgsa-s4mrvr5rm
Person:lastNameBanihashemi Chaharomengus_ofac_sdnofac-30290
Person:lastNameBANIHASHEMIengus_sam_exclusionsusgsa-s4mrfb77r
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:nameSEYED MOHAMMAD BANIHASHEMI CHAHAROMengus_sam_exclusionsusgsa-s4mrvr5rm
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-s4mrvr5rm
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrfb77r
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3k7
Person:uniqueEntityIdPLPAVP6AK5B4engus_sam_exclusionsusgsa-s4mrvr3k7
Person:uniqueEntityIdPLPAVP6AK5B4engus_sam_exclusionsusgsa-s4mrvr5rm
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