Last Updated: January 19, 2026
Mohammad BANIHASHEMI
Aliases
Seyed Mohammad BANIHASHEMI CHAHAROM
Nationality
Iran
DoB
1959-03-26
Address
No 3, Mehr Alley, Kamran Alley, Bastan Alley, Firuzbakhsh Ave, Aghdasieh, Tehran, 1957759678, Iran
Reg. ID
0940486229, National ID No.; B32563329, Passport
Official reason
Iran-based Mohammad Banihashemi has worked with Soltanmohammadi and Sun at DES International to direct sales opportunities to DES International, and has requested payment for his services, which included, among others, the release of shipments of goods from international customs. Mohammad Banihashemi is being designated for acting or purporting to ...
Other Information
https://home.treasury.gov/news/press-releases/sm1180
Date of listing
2020-11-10
Program information
Authority
US
Program
Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544
Regime
OFAC-horizontal
Target State
Non-Proliferation
Measures
Blocking Property
Official Information
On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)
Additional Details
SDN
Program URL