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Banihashemi Mohammad

Sanctioned
Banihashemi Chaharom Seyed Mohammad
Type
person
Subtype
Country
Iran
Date of birth
1959-03-26
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30290
Asset freeze
2020-11-10activeSource
Official source conditions

Block; Program; IFSR; NPWMD

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Banihashemi Chaharom Seyed MohammadAlias
    OFAC ↗
    Record provenance
    ID
    30290
    SHA-256
    6132135d518cfa5bba1031070b9ddabc9ccf5c3890b868d171b4e08a0c4a0d04
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Banihashemi MohammadPrimary name
    OFAC ↗
    Record provenance
    ID
    30290
    SHA-256
    6132135d518cfa5bba1031070b9ddabc9ccf5c3890b868d171b4e08a0c4a0d04
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • B32563329PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    30290
    SHA-256
    4384fc92f43e664837336f33c2fb749083950fb127c80a6a5661787f3a0cb14f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 30290OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30290
    SHA-256
    4384fc92f43e664837336f33c2fb749083950fb127c80a6a5661787f3a0cb14f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0940486229NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    30290
    SHA-256
    4384fc92f43e664837336f33c2fb749083950fb127c80a6a5661787f3a0cb14f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1959-03-26Birth date
    Source not recordedOriginal record not linked

Places

  • Mashhad, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    30290
    SHA-256
    6132135d518cfa5bba1031070b9ddabc9ccf5c3890b868d171b4e08a0c4a0d04
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)