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Mohammad Banihashemi

Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	BANIHASHEMI, Mohammad · Mohammad Banihashemi · SEYED MOHAMMAD BANIHASHEMI CHAHAROM				[sources]
Alias	BANIHASHEMI CHAHAROM, Seyed Mohammad · 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 · Seyed Mohammad				[sources]
ID Number	`0940486229`				[sources]
Last name	Banihashemi · Banihashemi Chaharom				[sources]
Passport number	`B32563329`				[sources]
Unique Entity ID	`PLPAVP6AK5B4`				[sources]
Address	No 3, Mehr Alley, Kamran Alley, Bastan Alley, Firuzbakhsh Ave Tehran 1957759678 Iran · No 3, Mehr Alley, Kamran Alley, Bastan Alley, Firuzbakhsh Ave, Aghdasieh, 1957759678 Tehran · TEHRAN, 1957759678, IRN				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

(also SEYED MOHAMMAD BANIHASHEMI CHAHAROM, SEYED MOHAMMAD BANIHASHEMI CHAHAROM)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMMAD BANIHASHEMI)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMMAD BANIHASHEMI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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. Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Procurement Network Supplying Iranian Military Firm	2020-11-10

Identifications
Document number	Country	Type	Start date	End date
`0940486229`	Iran	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,687

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,377

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-30290 · tw-shtc-6445c0a85ea7a35c1a235465b692db369ea40d84 · tw-shtc-d8b84028f08214e5852f6d3620c6e4c706d16dbd · usgsa-s4mrfb77r · usgsa-s4mrvr5rm · usgsa-s4mrvr3k7 · ofac-pr-c8b0b7a832b7a6418c35bed02eb24d2c4afd010e

For experts: raw data explorer

Factsheet Descriptions Data sources

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