{"id":"1e657070-9948-4391-8bfe-9dc31ae1e42a","canonicalName":"Mohammad BANIHASHEMI","primaryCountryId":"IR","dateOfBirth":"26 Mar 1959","placeOfBirth":"Mashhad, Iran","nationality":"IR","position":null,"createdAt":"2026-08-28T16:18:28.761Z","updatedAt":"2026-08-28T16:18:28.761Z","aliases":[{"id":"9dba2f25-0acb-4919-8482-5534f46ba32b","personId":"1e657070-9948-4391-8bfe-9dc31ae1e42a","name":"Mohammad BANIHASHEMI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:28.763Z","source":{"name":"OFAC SDN"}},{"id":"81ed568e-41d4-403d-a040-e778facd5f99","personId":"1e657070-9948-4391-8bfe-9dc31ae1e42a","name":"BANIHASHEMI, Mohammad","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:28.766Z","source":{"name":"OFAC SDN"}},{"id":"a22a6fb2-64cf-4fde-856a-54de62029544","personId":"1e657070-9948-4391-8bfe-9dc31ae1e42a","name":"Seyed Mohammad BANIHASHEMI CHAHAROM","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:28.768Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"94035bb8-7f81-48d3-a1ab-d464800ceaf0","personId":"1e657070-9948-4391-8bfe-9dc31ae1e42a","type":"national_id","value":"0940486229","countryId":"IR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:28.771Z","source":{"name":"OFAC SDN"}},{"id":"55142346-386e-47b8-b46e-14f1820fcbc6","personId":"1e657070-9948-4391-8bfe-9dc31ae1e42a","type":"passport","value":"B32563329","countryId":"IR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:28.773Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"f1ab26ea-808d-4280-8a78-f84eac7597d9","personId":"1e657070-9948-4391-8bfe-9dc31ae1e42a","regime":"OFAC","program":"IFSR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:28.776Z","lastSeenAt":"2026-10-19T04:08:37.052Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: DES INTERNATIONAL CO., LTD.)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}},{"id":"6518f62d-ede2-4de5-a252-9706964b2859","personId":"1e657070-9948-4391-8bfe-9dc31ae1e42a","regime":"OFAC","program":"NPWMD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:28.777Z","lastSeenAt":"2026-10-19T04:08:37.052Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: DES INTERNATIONAL CO., LTD.)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"30290","fetchedAt":"2026-10-19T04:08:37.052Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"02426363-7399-4508-8ca9-c2b2778c0bfe","entityId":"0ace0ea7-68a2-4dd5-9003-55f2e37a2c02","name":"Mohammad BANIHASHEMI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T14:23:02.452Z","personId":"1e657070-9948-4391-8bfe-9dc31ae1e42a","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"0ace0ea7-68a2-4dd5-9003-55f2e37a2c02","canonicalName":"DES INTERNATIONAL CO., LTD.","entityType":"company","primaryCountryId":"TW","sanctions":[{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"OFAC","program":"IFSR"},{"regime":"OFAC","program":"NPWMD"}]}}],"wikidata":null}