Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Gholamreza MAHMOUDI · MAHMOUDI, Gholamreza | [sources] | |||
Other name | Gholam Reza MAHMOUDI · Ghulam Reza Khodrat MAHMOUDI · Qolam Reza MAHMUDI | [sources] | |||
Birth date | [sources] | ||||
Nationality | Iran | [sources] | |||
First name | Gholam Reza · Gholamreza · Ghulam Reza · Qolam Reza | [sources] | |||
Last name | MAHMOUDI · MAHMUDI | [sources] | |||
Passport number | 5659068 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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