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Canonical ID: NK-UoFXh4URjUBgNjeA8HqvFY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | No 3, Mehr Alley, Kamran Alley, Bastan Alley, Firuzbakhsh Ave, Aghdasieh, 1957759678 Tehran | eng | us_ofac_sdn | ofac-30290 | |||
Person:addressEntity | addr-4decfd0149b575905998e985084a553d57864668 | eng | us_ofac_sdn | ofac-30290 | |||
Person:alias | Seyed Mohammad Banihashemi Chaharom | eng | us_ofac_sdn | ofac-30290 | |||
Person:birthDate | 1959-03-26 | eng | us_ofac_sdn | ofac-30290 | |||
Person:birthPlace | Mashhad, Iran | eng | us_ofac_sdn | ofac-30290 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-30290 | |||
Person:firstName | Seyed Mohammad | eng | us_ofac_sdn | ofac-30290 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-30290 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-30290 | |||
Person:id | 86704f487da28613b9ab17fd99fe33a70efa8ffe | eng | us_ofac_sdn | ofac-30290 | |||
Person:idNumber | 0940486229 | eng | us_ofac_sdn | ofac-30290 | |||
Person:lastName | Banihashemi | eng | us_ofac_sdn | ofac-30290 | |||
Person:lastName | Banihashemi Chaharom | eng | us_ofac_sdn | ofac-30290 | |||
Person:name | Mohammad Banihashemi | eng | us_ofac_sdn | ofac-30290 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-30290 | |||
Person:passportNumber | B32563329 | eng | us_ofac_sdn | ofac-30290 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-30290 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30290 | eng | us_ofac_sdn | ofac-30290 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-30290 | |||