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Canonical ID: NK-9LfkPuVvwhBn7oP37rSPM3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Gholam Reza MAHMOUDI | eng | us_ofac_sdn | ofac-16534 | |||
Person:alias | Qolam Reza MAHMUDI | eng | us_ofac_sdn | ofac-16534 | |||
LegalEntity:alias | MAHMOUDI, Ghulam Reza Khodrat | tw_shtc | tw-shtc-6fa4a00d846343f32c135e6bc2b7030b0dabcc4c | ||||
LegalEntity:alias | MAHMOUDI, Gholam Reza | tw_shtc | tw-shtc-6fa4a00d846343f32c135e6bc2b7030b0dabcc4c | ||||
Person:alias | Ghulam Reza Khodrat MAHMOUDI | eng | us_ofac_sdn | ofac-16534 | |||
LegalEntity:alias | MAHMUDI, Qolam Reza | tw_shtc | tw-shtc-6fa4a00d846343f32c135e6bc2b7030b0dabcc4c | ||||
Person:birthDate | 1958-02-03 | us_ofac_sdn | ofac-16534 | ||||
Person:createdAt | 2014-02-07 | us_sam_exclusions | usgsa-s4mr4cxc5 | ||||
Person:createdAt | 2014-02-07 | us_sam_exclusions | usgsa-s4mr4cxbd | ||||
Person:createdAt | 2014-02-07 | us_sam_exclusions | usgsa-s4mr4cxc7 | ||||
Person:createdAt | 2014-02-07 | us_sam_exclusions | usgsa-s4mr4cxc3 | ||||
Person:firstName | GHULAM REZA KHODRAT | eng | us_sam_exclusions | usgsa-s4mr4cxc7 | |||
Person:firstName | QOLAM REZA | eng | us_sam_exclusions | usgsa-s4mr4cxc3 | |||
Person:firstName | GHOLAM REZA | eng | us_sam_exclusions | usgsa-s4mr4cxc5 | |||
Person:firstName | GHOLAMREZA | eng | us_sam_exclusions | usgsa-s4mr4cxbd | |||
Person:firstName | Ghulam Reza | eng | us_ofac_sdn | ofac-16534 | |||
Person:firstName | Gholamreza | eng | us_ofac_sdn | ofac-16534 | |||
Person:firstName | Qolam Reza | eng | us_ofac_sdn | ofac-16534 | |||
Person:firstName | Gholam Reza | eng | us_ofac_sdn | ofac-16534 | |||
LegalEntity:id | cfc04ab151674e7c5c169f5d7c7f683a6c4704e0 | tw_shtc | tw-shtc-6fa4a00d846343f32c135e6bc2b7030b0dabcc4c | ||||
Person:id | 7bd1159eaabf49ac63c2e1ed9c9f0e295bc6b12d | us_sam_exclusions | usgsa-s4mr4cxc5 | ||||
Person:id | 79b0fa164c6a4bb6e52f585940d34efb7914dd1a | us_sam_exclusions | usgsa-s4mr4cxbd | ||||
Person:id | c01eecfbe97d99a0470af218a2509f2e49dbb1ea | us_sam_exclusions | usgsa-s4mr4cxc7 | ||||
Person:id | d0e5cf4995ec22bfd90d854e23467fb5b3985016 | us_sam_exclusions | usgsa-s4mr4cxc3 | ||||
Person:id | 921c14dbfad13b43b0780591623cd08d3b99d91d | us_trade_csl | ofac-16534 | ||||
Person:id | d2db3f46f9cf247466b7199e0345e21635fc822d | us_ofac_sdn | ofac-16534 | ||||
Person:lastName | MAHMOUDI | eng | us_sam_exclusions | usgsa-s4mr4cxc5 | |||
Person:lastName | MAHMOUDI | eng | us_ofac_sdn | ofac-16534 | |||
Person:lastName | MAHMUDI | eng | us_ofac_sdn | ofac-16534 | |||
Person:lastName | MAHMOUDI | eng | us_sam_exclusions | usgsa-s4mr4cxc7 | |||
Person:lastName | MAHMUDI | eng | us_sam_exclusions | usgsa-s4mr4cxc3 | |||
Person:lastName | MAHMOUDI | eng | us_sam_exclusions | usgsa-s4mr4cxbd | |||
Person:middleName | Khodrat | eng | us_ofac_sdn | ofac-16534 | |||
Person:name | GHOLAMREZA MAHMOUDI | eng | us_sam_exclusions | usgsa-s4mr4cxbd | |||
Person:name | MAHMOUDI, Gholamreza | us_trade_csl | ofac-16534 | ||||
Person:name | GHULAM REZA KHODRAT MAHMOUDI | eng | us_sam_exclusions | usgsa-s4mr4cxc7 | |||
Person:name | Gholamreza MAHMOUDI | eng | us_ofac_sdn | ofac-16534 | |||
LegalEntity:name | MAHMOUDI, Gholamreza | tw_shtc | tw-shtc-6fa4a00d846343f32c135e6bc2b7030b0dabcc4c | ||||
Person:name | GHOLAM REZA MAHMOUDI | eng | us_sam_exclusions | usgsa-s4mr4cxc5 | |||
Person:name | QOLAM REZA MAHMUDI | eng | us_sam_exclusions | usgsa-s4mr4cxc3 | |||
Person:nationality | ir | us_ofac_sdn | ofac-16534 | ||||
Person:notes | (also GHOLAMREZA MAHMOUDI) | eng | us_sam_exclusions | usgsa-s4mr4cxc3 | |||
Person:notes | (also QOLAM REZA MAHMUDI, GHOLAM REZA MAHMOUDI, GHULAM REZA KHODRAT MAHMOUDI) | eng | us_sam_exclusions | usgsa-s4mr4cxbd | |||
Person:notes | (also GHOLAMREZA MAHMOUDI) | eng | us_sam_exclusions | usgsa-s4mr4cxc7 | |||
Person:notes | (also GHOLAMREZA MAHMOUDI) | eng | us_sam_exclusions | usgsa-s4mr4cxc5 | |||
Person:passportNumber | 5659068 | eng | us_ofac_sdn | ofac-16534 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-16534 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16534 | us_ofac_sdn | ofac-16534 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4cxc5 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4cxbd | ||||
Person:topics | sanction | us_ofac_sdn | ofac-16534 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4cxc7 | ||||
Person:topics | sanction | us_trade_csl | ofac-16534 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4cxc3 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6fa4a00d846343f32c135e6bc2b7030b0dabcc4c | ||||