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:name`	BANIHASHEMI, Mohammad		us_trade_csl	`ofac-30290`	2024-05-07
`Person:name`	Mohammad Banihashemi	eng	us_ofac_sdn	`ofac-30290`	2023-04-20
`Person:name`	MOHAMMAD BANIHASHEMI	eng	us_sam_exclusions	`usgsa-s4mrfb77r`	2024-06-14