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Mohammad Banihashemi

Sanctioned entity

Mohammad Banihashemi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BANIHASHEMI, Mohammad · MOHAMMAD BANIHASHEMI · Mohammad Banihashemi				[sources]
Other name	Seyed Mohammad Banihashemi Chaharom				[sources]
Birth date	1959-03-26				[sources]
Place of birth	Mashhad, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	MOHAMMAD · Mohammad · Seyed Mohammad				[sources]
ID Number	`0940486229`				[sources]
Last name	BANIHASHEMI · Banihashemi · Banihashemi Chaharom				[sources]
Passport number	`B32563329`				[sources]
Address	No 3, Mehr Alley, Kamran Alley, Bastan Alley, Firuzbakhsh Ave, Aghdasieh, 1957759678 Tehran · TEHRAN, 1957759678, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
No 3, Mehr Alley, Kamran Alley, Bastan Alley, Firuzbakhsh Ave, Aghdasieh, 1957759678 Tehran	Iran

Clients
Client	Role	Start date	End date
DES INTERNATIONAL CO., LTD.	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0940486229`	Iran	National ID No.	-	-
`B32563329`	Iran	Passport	-	2019-12-17

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-11-10	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,917

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrfb77r · ofac-30290

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
No 3, Mehr Alley, Kamran Alley, Bastan Alley, Firuzbakhsh Ave, Aghdasieh, 1957759678 Tehran	Iran

Clients
Client	Role	Start date	End date
DES INTERNATIONAL CO., LTD.	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0940486229`	Iran	National ID No.	-	-
`B32563329`	Iran	Passport	-	2019-12-17

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-11-10	-
Office of Foreign Assets Control	SDN List	-	-