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Listed on sanctions / export-control lists
BANIHASHEMI, Mohammad
US OFAC
Individual · 1 listing(s)
BANIHASHEMI, Mohammad appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-11-10 | US OFAC · listed · Programs: NPWMD; IFSR · listed for 5 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD; IFSR |
|---|---|
| Listed on | 2020-11-10 |
| Date of birth | 26 Mar 1959 |
| Place of birth | Mashhad, Iran |
| Nationality | Iran |
| ID / passport | B32563329 (Iran) expires 17 Dec 2019; 0940486229 (Iran) |
| Aliases | BANIHASHEMI CHAHAROM, Seyed Mohammad |
| Linked to (per the official record) | DES INTERNATIONAL CO., LTD |
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