NK-9LfkPuVvwhBn7oP37rSPM3 | | Person:alias | | Gholam Reza MAHMOUDI | eng | us_ofac_sdn | | ofac-16534 | |
NK-9LfkPuVvwhBn7oP37rSPM3 | | Person:alias | | Ghulam Reza Khodrat MAHMOUDI | eng | us_ofac_sdn | | ofac-16534 | |
NK-9LfkPuVvwhBn7oP37rSPM3 | | Person:alias | | Qolam Reza MAHMUDI | eng | us_ofac_sdn | | ofac-16534 | |
NK-9LfkPuVvwhBn7oP37rSPM3 | | Person:birthDate | | 1958-02-03 | eng | us_ofac_sdn | | ofac-16534 | |
NK-9LfkPuVvwhBn7oP37rSPM3 | | Person:firstName | | Gholamreza | eng | us_ofac_sdn | | ofac-16534 | |
NK-9LfkPuVvwhBn7oP37rSPM3 | | Person:firstName | | Qolam Reza | eng | us_ofac_sdn | | ofac-16534 | |
NK-9LfkPuVvwhBn7oP37rSPM3 | | Person:firstName | | Gholam Reza | eng | us_ofac_sdn | | ofac-16534 | |
NK-9LfkPuVvwhBn7oP37rSPM3 | | Person:firstName | | Ghulam Reza | eng | us_ofac_sdn | | ofac-16534 | |
NK-9LfkPuVvwhBn7oP37rSPM3 | | Person:id | | 85ab18f131dd984dc4b15d8b955b6ad535fa4f95 | eng | us_ofac_sdn | | ofac-16534 | |
NK-9LfkPuVvwhBn7oP37rSPM3 | | Person:id | | 921c14dbfad13b43b0780591623cd08d3b99d91d | | us_trade_csl | | ofac-16534 | |
NK-9LfkPuVvwhBn7oP37rSPM3 | | Person:lastName | | MAHMUDI | eng | us_ofac_sdn | | ofac-16534 | |
NK-9LfkPuVvwhBn7oP37rSPM3 | | Person:lastName | | MAHMOUDI | eng | us_ofac_sdn | | ofac-16534 | |
NK-9LfkPuVvwhBn7oP37rSPM3 | | Person:name | | MAHMOUDI, Gholamreza | | us_trade_csl | | ofac-16534 | |
NK-9LfkPuVvwhBn7oP37rSPM3 | | Person:name | | Gholamreza MAHMOUDI | eng | us_ofac_sdn | | ofac-16534 | |
NK-9LfkPuVvwhBn7oP37rSPM3 | | Person:nationality | | ir | eng | us_ofac_sdn | | ofac-16534 | |
NK-9LfkPuVvwhBn7oP37rSPM3 | | Person:passportNumber | | 5659068 | eng | us_ofac_sdn | | ofac-16534 | |
NK-9LfkPuVvwhBn7oP37rSPM3 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16534 | eng | us_ofac_sdn | | ofac-16534 | |
NK-9LfkPuVvwhBn7oP37rSPM3 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-16534 | |
NK-9LfkPuVvwhBn7oP37rSPM3 | | Person:topics | | sanction | | us_trade_csl | | ofac-16534 | |