Mohammad BANIHASHEMI

Last Updated: April 19, 2026

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 act for or on behalf of, directly or indirectly, DES International Co., Ltd.

Other Information

https://home.treasury.gov/news/press-releases/sm1180

Date of listing

2020-11-10

Program information

Authority

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

https://www.federalregister.gov/documents/2022/02/16/2022-03361/weapons-of-mass-destruction-proliferators-sanctions-regulations

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