Statements: Mohammad Banihashemi

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:address`		TEHRAN, 1957759678, IRN	eng	us_sam_exclusions		`usgsa-s4mrfb77r`	2024-06-14
`Person:address`		No 3, Mehr Alley, Kamran Alley, Bastan Alley, Firuzbakhsh Ave, Aghdasieh, 1957759678 Tehran	eng	us_ofac_sdn		`ofac-30290`	2023-11-17