Statements: Mohammad Moloudi

Canonical ID: NK-2oEZDuHBXMZHCAWZiwgwjT · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1989-03-21us_ofac_sdnofac-56388
Person:countryirus_ofac_sdnofac-56388
Person:countryirus_sam_exclusionsusgsa-s4mrx1xcz
Person:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1xcz
Person:firstNameMOHAMMADengus_sam_exclusionsusgsa-s4mrx1xcz
Person:firstNameMohammadengus_ofac_sdnofac-56388
Person:firstNameمحمدaraus_ofac_sdnofac-56388
Person:gendermaleus_ofac_sdnofac-56388
Person:id5793f17e0ee98ce1ba6d0c3897294276bad56d25us_sam_exclusionsusgsa-s4mrx1xcz
Person:ida6e7114b8c451aeeb176c86d27df83220cd0d009us_trade_cslofac-56388
Person:idcceb02b2c815692e67fa478d47518cad5c94566bus_ofac_sdnofac-56388
Person:lastNameMoloudiengus_ofac_sdnofac-56388
Person:lastNameمولودیaraus_ofac_sdnofac-56388
Person:lastNameMOLOUDIengus_sam_exclusionsusgsa-s4mrx1xcz
Person:nameMohammad Moloudiengus_ofac_sdnofac-56388
Person:nameمحمد مولودیaraus_ofac_sdnofac-56388
Person:nameMOLOUDI, Mohammadus_trade_cslofac-56388
Person:nameMOHAMMAD MOLOUDIengus_sam_exclusionsusgsa-s4mrx1xcz
Person:nationalityirus_ofac_sdnofac-56388
Person:passportNumberP61201245engus_ofac_sdnofac-56388
Person:programIdUS-TERRengus_ofac_sdnofac-56388
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56388us_ofac_sdnofac-56388
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1xcz
Person:topicssanctionus_trade_cslofac-56388
Person:topicssanctionus_ofac_sdnofac-56388
Person:uniqueEntityIdZ92AWG3LC2K9engus_sam_exclusionsusgsa-s4mrx1xcz
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