Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

BANIHASHEMI, Mohammad

● Active Sanction | Registry ID: 30290 | Last Updated: 2020-11-10

Sanctions Basis

Programs IFSR, NPWMD
Legal Authorities Executive Order 13382 (Non-proliferation)
Sanctions Types Block

Identification Features

Additional Sanctions Information - Subject to Secondary Sanctions
Birthdate 26 Mar 1959
Gender Male
Nationality Country Iran
Place of Birth Mashhad, Iran

Official IDs

  • National ID No.:
    0940486229
  • Passport:
    B32563329

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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