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:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-30290`	2023-04-20
`Person:firstName`	Seyed Mohammad	eng	us_ofac_sdn	`ofac-30290`	2023-04-20
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrfb77r`	2024-06-14
`Person:firstName`	SEYED MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrvr3k7`	2025-02-18
`Person:firstName`	SEYED MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrvr5rm`	2025-02-18