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JALAL OWHADI

Sanctioned entity
TypePerson[sources]
NameJALAL OWHADI · JALAL TAHERI · JALAL VAHEDI · Mohammad Ebrahim Owhadi · Mohammad Ebrahim Owhadi(Jalal Vahedi, Jalal Owhadi, Jalal Taheri) · 3 more...[sources]
Other nameJalal Owhadi · Jalal Taheri · Jalal Vahedi · MOHAMMAD EBRAHIM OWHADI[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameJalal · MOHAMMAD EBRAHIM · Mohammad · Mohammad Ebrahim Owhadi(Jalal Vahedi, Jalal Owhadi, Jalal Taheri) · محمد إبراهيم عوضي (جلال فاهيدي، جلال طاهري)[sources]
Last nameOwhadi · Taheri · Vahedi · اوهادي[sources]
Middle nameEbrahim[sources]
Unique Entity IDU2SFLHNKPLN3[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

United Arab Emirates Local Terrorist List317

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

US Trade Consolidated Screening List (CSL)21,787

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Qatar Unified Record of Persons and Entities on Sanction List720

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US SAM Procurement Exclusions105,595

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,766

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC


Source data IDs: usgsa-s4mr6z8gc · usgsa-s4mr6z8gb · ae-lt-192bdec90f42c5161afa45d4fee9eff440dfacc5 · usgsa-s4mr6z8f0 · usgsa-s4mr6z8ct · ae-lt-5c919a0ae2dadf4954e96b09e24c3bae16332d9b · ofac-25474 · qa-nctc-44-mohammad-ebrahim-owhadi-jalal-vahedi-jalal-owhadi-jalal-taheri

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