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:lastName`	Banihashemi Chaharom	eng	us_ofac_sdn	`ofac-30290`	2023-04-20
`Person:lastName`	Banihashemi	eng	us_ofac_sdn	`ofac-30290`	2023-04-20
`Person:lastName`	BANIHASHEMI	eng	us_sam_exclusions	`usgsa-s4mrfb77r`	2024-06-14