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:id`	25a55cb9ab166d08145724d231b91e444aa07221	eng	us_sam_exclusions	`usgsa-s4mrfb77r`	2024-06-28
`Person:id`	4b7bade5c11a7a7a9f5255a13751dbdff5d9579e	eng	us_ofac_sdn	`ofac-30290`	2023-11-17
`Person:id`	58784be57e07b705e5823fa48512eb8d5aeb0093		us_trade_csl	`ofac-30290`	2024-05-07