Statements: SEYED MOHAMMAD BANIHASHEMI CHAHAROM

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	BANIHASHEMI, Mohammad		us_trade_csl	`ofac-30290`	2024-05-07
`Person:name`	Mohammad Banihashemi	eng	us_ofac_sdn	`ofac-30290`	2023-04-20
`LegalEntity:name`	BANIHASHEMI, Mohammad		tw_shtc	`tw-shtc-6445c0a85ea7a35c1a235465b692db369ea40d84`	2025-08-09
`Person:name`	MOHAMMAD BANIHASHEMI	eng	us_sam_exclusions	`usgsa-s4mrfb77r`	2024-06-14
`Person:name`	SEYED MOHAMMAD BANIHASHEMI CHAHAROM	eng	us_sam_exclusions	`usgsa-s4mrvr3k7`	2025-02-18
`Person:name`	SEYED MOHAMMAD BANIHASHEMI CHAHAROM	eng	us_sam_exclusions	`usgsa-s4mrvr5rm`	2025-02-18