Statements: SEYED MOHAMMAD BANIHASHEMI CHAHAROM

Canonical ID: NK-UoFXh4URjUBgNjeA8HqvFY · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNo 3, Mehr Alley, Kamran Alley, Bastan Alley, Firuzbakhsh Ave Tehran 1957759678 Irantw_shtctw-shtc-6445c0a85ea7a35c1a235465b692db369ea40d84
Person:addressTEHRAN, 1957759678, IRNengus_sam_exclusionsusgsa-s4mrvr3k7
Person:addressTEHRAN, 1957759678, IRNengus_sam_exclusionsusgsa-s4mrvr5rm
Person:addressTEHRAN, 1957759678, IRNengus_sam_exclusionsusgsa-s4mrfb77r
Person:addressNo 3, Mehr Alley, Kamran Alley, Bastan Alley, Firuzbakhsh Ave, Aghdasieh, 1957759678 Tehranengus_ofac_sdnofac-30290
Person:addressEntityaddr-4decfd0149b575905998e985084a553d57864668engus_ofac_sdnofac-30290
LegalEntity:aliasBANIHASHEMI CHAHAROM, Seyed Mohammadtw_shtctw-shtc-6445c0a85ea7a35c1a235465b692db369ea40d84
Person:aliasSeyed Mohammad Banihashemi Chaharomengus_ofac_sdnofac-30290
Person:birthDate1959-03-26engus_ofac_sdnofac-30290
Person:birthPlaceMashhad, Iranengus_ofac_sdnofac-30290
LegalEntity:countryirtw_shtctw-shtc-6445c0a85ea7a35c1a235465b692db369ea40d84
Person:countryirengus_sam_exclusionsusgsa-s4mrfb77r
Person:countryirengus_sam_exclusionsusgsa-s4mrvr3k7
Person:countryirengus_sam_exclusionsusgsa-s4mrvr5rm
Person:countryirengus_ofac_sdnofac-30290
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5rm
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3k7
Person:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb77r
Person:firstNameSeyed Mohammadengus_ofac_sdnofac-30290
Person:firstNameSEYED MOHAMMADengus_sam_exclusionsusgsa-s4mrvr3k7
Person:firstNameSEYED MOHAMMADengus_sam_exclusionsusgsa-s4mrvr5rm
Person:firstNameMohammadengus_ofac_sdnofac-30290
Person:firstNameMOHAMMADengus_sam_exclusionsusgsa-s4mrfb77r
Person:gendermaleengus_ofac_sdnofac-30290
Person:id86704f487da28613b9ab17fd99fe33a70efa8ffeengus_ofac_sdnofac-30290
Person:idfcb36afcefd307b2f1ac2e007bf13f348014a5eeengus_sam_exclusionsusgsa-s4mrvr5rm
Person:id58784be57e07b705e5823fa48512eb8d5aeb0093us_trade_cslofac-30290
Person:id3a5c4dc9c06979d4765c711405f864854bec5978engus_sam_exclusionsusgsa-s4mrvr3k7
LegalEntity:iddeb77a6f59916c0be1543a909a4b94acfa1faa44tw_shtctw-shtc-6445c0a85ea7a35c1a235465b692db369ea40d84
Person:idfeab749e5c12bed9b053688f542b2e9d7e0b4160engus_sam_exclusionsusgsa-s4mrfb77r
Person:idNumber0940486229engus_ofac_sdnofac-30290
LegalEntity:idNumber0940486229tw_shtctw-shtc-6445c0a85ea7a35c1a235465b692db369ea40d84
Person:lastNameBanihashemiengus_ofac_sdnofac-30290
Person:lastNameBanihashemi Chaharomengus_ofac_sdnofac-30290
Person:lastNameBANIHASHEMI CHAHAROMengus_sam_exclusionsusgsa-s4mrvr5rm
Person:lastNameBANIHASHEMI CHAHAROMengus_sam_exclusionsusgsa-s4mrvr3k7
Person:lastNameBANIHASHEMIengus_sam_exclusionsusgsa-s4mrfb77r
Person:nameMOHAMMAD BANIHASHEMIengus_sam_exclusionsusgsa-s4mrfb77r
Person:nameSEYED MOHAMMAD BANIHASHEMI CHAHAROMengus_sam_exclusionsusgsa-s4mrvr5rm
LegalEntity:nameBANIHASHEMI, Mohammadtw_shtctw-shtc-6445c0a85ea7a35c1a235465b692db369ea40d84
Person:nameBANIHASHEMI, Mohammadus_trade_cslofac-30290
Person:nameSEYED MOHAMMAD BANIHASHEMI CHAHAROMengus_sam_exclusionsusgsa-s4mrvr3k7
Person:nameMohammad Banihashemiengus_ofac_sdnofac-30290
Person:nationalityirengus_ofac_sdnofac-30290
Person:notes(also MOHAMMAD BANIHASHEMI)engus_sam_exclusionsusgsa-s4mrvr5rm
Person:notes(also SEYED MOHAMMAD BANIHASHEMI CHAHAROM, SEYED MOHAMMAD BANIHASHEMI CHAHAROM)engus_sam_exclusionsusgsa-s4mrfb77r
Person:notes(also MOHAMMAD BANIHASHEMI)engus_sam_exclusionsusgsa-s4mrvr3k7
Person:passportNumberB32563329engus_ofac_sdnofac-30290
Person:programIdUS-IRANengus_ofac_sdnofac-30290
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30290engus_ofac_sdnofac-30290
Person:topicssanctionengus_ofac_sdnofac-30290
Person:topicssanctionus_trade_cslofac-30290
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3k7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrfb77r
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5rm
LegalEntity:topicsexport.controltw_shtctw-shtc-6445c0a85ea7a35c1a235465b692db369ea40d84
Person:uniqueEntityIdPLPAVP6AK5B4engus_sam_exclusionsusgsa-s4mrvr5rm
Person:uniqueEntityIdPLPAVP6AK5B4engus_sam_exclusionsusgsa-s4mrvr3k7
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