MOHAMMAD BANIHASHEMI (US)

Brief

Sanctioned under 'NPWMD' and other sanctions.

Basic Information

First Name: Mohammad

Second Name: Banihashemi

DOB: 1959-3-26

Place of Birth: Mashhad, Iran

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: No 3, Mehr Alley, Kamran Alley, Bastan Alley, Firuzbakhsh Ave, Aghdasieh, Tehran, Iran

Known Aliases

• Seyed Mohammad Banihashemi Chaharom

Related Documents

• National ID No.:
  • Identifier: 0940486229
  • Country of Issue: Iran
• Passport:
  • Identifier: B32563329
  • Country of Issue: Iran