Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MOHAMMAD EBRAHIM OWHADI · Mohammad Ebrahim Owhadi · Mohammad Ebrahim Owhadi(Jalal Vahedi, Jalal Owhadi, Jalal Taheri) · OWHADI, Mohammad Ebrahim · محمد إبراهيم أوهادي (جلال فهدي) · 1 more... | [sources] | |||
Other name | Jalal Owhadi · Jalal Taheri · Jalal Vahedi | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Jalal · Mohammad · Mohammad Ebrahim Owhadi(Jalal Vahedi, Jalal Owhadi, Jalal Taheri) · محمد إبراهيم عوضي (جلال فاهيدي، جلال طاهري) | [sources] | |||
Last name | OWHADI · Owhadi · Taheri · Vahedi · اوهادي | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Arab Emirates · Executive Office for Control & Non-proliferation
Qatar · National Counter Terrorism Committee (NCTC)
ae-lt-192bdec90f42c5161afa45d4fee9eff440dfacc5
· ae-lt-5c919a0ae2dadf4954e96b09e24c3bae16332d9b
· qa-nctc-44-mohammad-ebrahim-owhadi-jalal-vahedi-jalal-owhadi-jalal-taheri
· ofac-25474
For experts: raw data explorer
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Clients | ||||
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Client | Role | Start date | End date | |
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE | Acting for or on behalf of | - | - |
Linked to | ||||
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Object | Role | Start date | End date | |
Taliban | Providing support to | - | - |