Canonical ID: NK-2oEZDuHBXMZHCAWZiwgwjT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1989-03-21 | us_ofac_sdn | ofac-56388 | ||||
Person:country | ir | us_ofac_sdn | ofac-56388 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrx1xcz | ||||
Person:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1xcz | ||||
Person:firstName | MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mrx1xcz | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-56388 | |||
Person:firstName | محمد | ara | us_ofac_sdn | ofac-56388 | |||
Person:gender | male | us_ofac_sdn | ofac-56388 | ||||
Person:id | 5793f17e0ee98ce1ba6d0c3897294276bad56d25 | us_sam_exclusions | usgsa-s4mrx1xcz | ||||
Person:id | a6e7114b8c451aeeb176c86d27df83220cd0d009 | us_trade_csl | ofac-56388 | ||||
Person:id | cceb02b2c815692e67fa478d47518cad5c94566b | us_ofac_sdn | ofac-56388 | ||||
Person:lastName | Moloudi | eng | us_ofac_sdn | ofac-56388 | |||
Person:lastName | مولودی | ara | us_ofac_sdn | ofac-56388 | |||
Person:lastName | MOLOUDI | eng | us_sam_exclusions | usgsa-s4mrx1xcz | |||
Person:name | Mohammad Moloudi | eng | us_ofac_sdn | ofac-56388 | |||
Person:name | محمد مولودی | ara | us_ofac_sdn | ofac-56388 | |||
Person:name | MOLOUDI, Mohammad | us_trade_csl | ofac-56388 | ||||
Person:name | MOHAMMAD MOLOUDI | eng | us_sam_exclusions | usgsa-s4mrx1xcz | |||
Person:nationality | ir | us_ofac_sdn | ofac-56388 | ||||
Person:passportNumber | P61201245 | eng | us_ofac_sdn | ofac-56388 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-56388 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56388 | us_ofac_sdn | ofac-56388 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrx1xcz | ||||
Person:topics | sanction | us_trade_csl | ofac-56388 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56388 | ||||
Person:uniqueEntityId | Z92AWG3LC2K9 | eng | us_sam_exclusions | usgsa-s4mrx1xcz | |||