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Canonical ID: NK-7gdR6mfCPyQU9wPuf85j3A · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mahmood AFKHAMI RASHIDI | eng | us_ofac_sdn | ofac-16541 | |||
LegalEntity:alias | AFKHAMI RASHIDI, Mahmood | tw_shtc | tw-shtc-fdc7198167221e8f397b283ab0055ec565cd1030 | ||||
LegalEntity:alias | AFKHAMI RASHIDI, Mahmoud | tw_shtc | tw-shtc-fdc7198167221e8f397b283ab0055ec565cd1030 | ||||
Person:alias | Mahmoud AFKHAMI RASHIDI | eng | us_ofac_sdn | ofac-16541 | |||
Person:birthDate | 1962-08-31 | eng | us_ofac_sdn | ofac-16541 | |||
Person:birthPlace | Mashhad, Iran | eng | us_ofac_sdn | ofac-16541 | |||
Person:createdAt | 2014-02-07 | eng | us_sam_exclusions | usgsa-s4mr4cxdq | |||
Person:createdAt | 2014-02-07 | eng | us_sam_exclusions | usgsa-s4mr4cxds | |||
Person:createdAt | 2014-02-07 | eng | us_sam_exclusions | usgsa-s4mr4cxdv | |||
Person:firstName | MAHMOUD | eng | us_sam_exclusions | usgsa-s4mr4cxds | |||
Person:firstName | MAHMOOD | eng | us_sam_exclusions | usgsa-s4mr4cxdv | |||
Person:firstName | MAHMUD | eng | us_sam_exclusions | usgsa-s4mr4cxdq | |||
Person:firstName | Mahmud | eng | us_ofac_sdn | ofac-16541 | |||
Person:firstName | Mahmood | eng | us_ofac_sdn | ofac-16541 | |||
Person:firstName | Mahmoud | eng | us_ofac_sdn | ofac-16541 | |||
Person:id | a57ef4e25898e44a06941f50b78d6b8242574108 | eng | us_sam_exclusions | usgsa-s4mr4cxdv | |||
Person:id | 86ba5ea7e4ae08e190d7a7a849f503d3945ff331 | eng | us_sam_exclusions | usgsa-s4mr4cxdq | |||
Person:id | 37575565d64c54872ee9f098fb9017e893db058b | eng | us_sam_exclusions | usgsa-s4mr4cxds | |||
Person:id | a97217215d89144afd4d4a5161d1fee3d9bd3ac6 | us_trade_csl | ofac-16541 | ||||
LegalEntity:id | 1e0608ae7485b5888013fea77162c8388a29f99d | tw_shtc | tw-shtc-fdc7198167221e8f397b283ab0055ec565cd1030 | ||||
Person:id | e3e27510cb1b5a19f581bf9ed184ab5140d774ad | eng | us_ofac_sdn | ofac-16541 | |||
Person:lastName | AFKHAMI RASHIDI | eng | us_sam_exclusions | usgsa-s4mr4cxdv | |||
Person:lastName | AFKHAMI RASHIDI | eng | us_sam_exclusions | usgsa-s4mr4cxds | |||
Person:lastName | AFKHAMI RASHIDI | eng | us_sam_exclusions | usgsa-s4mr4cxdq | |||
Person:lastName | AFKHAMI RASHIDI | eng | us_ofac_sdn | ofac-16541 | |||
Person:name | MAHMOOD AFKHAMI RASHIDI | eng | us_sam_exclusions | usgsa-s4mr4cxdv | |||
Person:name | MAHMUD AFKHAMI RASHIDI | eng | us_sam_exclusions | usgsa-s4mr4cxdq | |||
LegalEntity:name | AFKHAMI RASHIDI, Mahmud | tw_shtc | tw-shtc-fdc7198167221e8f397b283ab0055ec565cd1030 | ||||
Person:name | AFKHAMI RASHIDI, Mahmud | us_trade_csl | ofac-16541 | ||||
Person:name | Mahmud AFKHAMI RASHIDI | eng | us_ofac_sdn | ofac-16541 | |||
Person:name | MAHMOUD AFKHAMI RASHIDI | eng | us_sam_exclusions | usgsa-s4mr4cxds | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-16541 | |||
Person:notes | (also MAHMUD AFKHAMI RASHIDI) | eng | us_sam_exclusions | usgsa-s4mr4cxds | |||
Person:notes | (also MAHMOUD AFKHAMI RASHIDI, MAHMOOD AFKHAMI RASHIDI) | eng | us_sam_exclusions | usgsa-s4mr4cxdq | |||
Person:notes | (also MAHMUD AFKHAMI RASHIDI) | eng | us_sam_exclusions | usgsa-s4mr4cxdv | |||
Person:passportNumber | D9005625 | eng | us_ofac_sdn | ofac-16541 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-16541 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16541 | eng | us_ofac_sdn | ofac-16541 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fdc7198167221e8f397b283ab0055ec565cd1030 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4cxdv | |||
Person:topics | sanction | us_trade_csl | ofac-16541 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4cxdq | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16541 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4cxds | |||