Statements: GHOLAM REZA MAHMOUDI

Canonical ID: NK-9LfkPuVvwhBn7oP37rSPM3 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasGhulam Reza Khodrat MAHMOUDIengus_ofac_sdnofac-16534
Person:aliasQolam Reza MAHMUDIengus_ofac_sdnofac-16534
LegalEntity:aliasMAHMOUDI, Gholam Rezatw_shtctw-shtc-6fa4a00d846343f32c135e6bc2b7030b0dabcc4c
LegalEntity:aliasMAHMUDI, Qolam Rezatw_shtctw-shtc-6fa4a00d846343f32c135e6bc2b7030b0dabcc4c
LegalEntity:aliasMAHMOUDI, Ghulam Reza Khodrattw_shtctw-shtc-6fa4a00d846343f32c135e6bc2b7030b0dabcc4c
Person:aliasGholam Reza MAHMOUDIengus_ofac_sdnofac-16534
Person:birthDate1958-02-03engus_ofac_sdnofac-16534
Person:createdAt2014-02-07engus_sam_exclusionsusgsa-s4mr4cxc7
Person:createdAt2014-02-07engus_sam_exclusionsusgsa-s4mr4cxbd
Person:createdAt2014-02-07engus_sam_exclusionsusgsa-s4mr4cxc5
Person:createdAt2014-02-07engus_sam_exclusionsusgsa-s4mr4cxc3
Person:firstNameGholamrezaengus_ofac_sdnofac-16534
Person:firstNameGhulam Rezaengus_ofac_sdnofac-16534
Person:firstNameQOLAM REZAengus_sam_exclusionsusgsa-s4mr4cxc3
Person:firstNameGHOLAM REZAengus_sam_exclusionsusgsa-s4mr4cxc5
Person:firstNameGHULAM REZA KHODRATengus_sam_exclusionsusgsa-s4mr4cxc7
Person:firstNameGHOLAMREZAengus_sam_exclusionsusgsa-s4mr4cxbd
Person:firstNameGholam Rezaengus_ofac_sdnofac-16534
Person:firstNameQolam Rezaengus_ofac_sdnofac-16534
LegalEntity:idcfc04ab151674e7c5c169f5d7c7f683a6c4704e0tw_shtctw-shtc-6fa4a00d846343f32c135e6bc2b7030b0dabcc4c
Person:id2186dad16f62e1baf0fe7affeec683582c37bd23engus_sam_exclusionsusgsa-s4mr4cxc3
Person:id921c14dbfad13b43b0780591623cd08d3b99d91dus_trade_cslofac-16534
Person:idcdf20bce650c68edd1435c8ff7e3731504710e06engus_ofac_sdnofac-16534
Person:idff2b5031b1b16b247aa81f544d423976f19ebcc0engus_sam_exclusionsusgsa-s4mr4cxc5
Person:id930bf9df31826fd135947d0da611cac87aade801engus_sam_exclusionsusgsa-s4mr4cxbd
Person:idc3e6e80e82ff56a7a4a6d12f34da52c7a302abedengus_sam_exclusionsusgsa-s4mr4cxc7
Person:lastNameMAHMUDIengus_ofac_sdnofac-16534
Person:lastNameMAHMUDIengus_sam_exclusionsusgsa-s4mr4cxc3
Person:lastNameMAHMOUDIengus_sam_exclusionsusgsa-s4mr4cxc7
Person:lastNameMAHMOUDIengus_sam_exclusionsusgsa-s4mr4cxbd
Person:lastNameMAHMOUDIengus_ofac_sdnofac-16534
Person:lastNameMAHMOUDIengus_sam_exclusionsusgsa-s4mr4cxc5
Person:middleNameKhodratengus_ofac_sdnofac-16534
Person:nameMAHMOUDI, Gholamrezaus_trade_cslofac-16534
Person:nameGHOLAM REZA MAHMOUDIengus_sam_exclusionsusgsa-s4mr4cxc5
Person:nameQOLAM REZA MAHMUDIengus_sam_exclusionsusgsa-s4mr4cxc3
LegalEntity:nameMAHMOUDI, Gholamrezatw_shtctw-shtc-6fa4a00d846343f32c135e6bc2b7030b0dabcc4c
Person:nameGholamreza MAHMOUDIengus_ofac_sdnofac-16534
Person:nameGHOLAMREZA MAHMOUDIengus_sam_exclusionsusgsa-s4mr4cxbd
Person:nameGHULAM REZA KHODRAT MAHMOUDIengus_sam_exclusionsusgsa-s4mr4cxc7
Person:nationalityirengus_ofac_sdnofac-16534
Person:notes(also QOLAM REZA MAHMUDI, GHOLAM REZA MAHMOUDI, GHULAM REZA KHODRAT MAHMOUDI)engus_sam_exclusionsusgsa-s4mr4cxbd
Person:notes(also GHOLAMREZA MAHMOUDI)engus_sam_exclusionsusgsa-s4mr4cxc7
Person:notes(also GHOLAMREZA MAHMOUDI)engus_sam_exclusionsusgsa-s4mr4cxc5
Person:notes(also GHOLAMREZA MAHMOUDI)engus_sam_exclusionsusgsa-s4mr4cxc3
Person:passportNumber5659068engus_ofac_sdnofac-16534
Person:programIdUS-TERRengus_ofac_sdnofac-16534
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16534engus_ofac_sdnofac-16534
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4cxc3
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4cxc5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4cxc7
Person:topicssanctionus_trade_cslofac-16534
LegalEntity:topicsexport.controltw_shtctw-shtc-6fa4a00d846343f32c135e6bc2b7030b0dabcc4c
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4cxbd
Person:topicssanctionengus_ofac_sdnofac-16534
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