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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 | Ghulam Reza Khodrat MAHMOUDI | eng | us_ofac_sdn | ofac-16534 | |||
Person:alias | Qolam Reza MAHMUDI | eng | us_ofac_sdn | ofac-16534 | |||
Person:birthDate | 1958-02-03 | eng | us_ofac_sdn | ofac-16534 | |||
Person:firstName | Gholamreza | eng | us_ofac_sdn | ofac-16534 | |||
Person:firstName | Gholam Reza | eng | us_ofac_sdn | ofac-16534 | |||
Person:firstName | Ghulam Reza | eng | us_ofac_sdn | ofac-16534 | |||
Person:firstName | Qolam Reza | eng | us_ofac_sdn | ofac-16534 | |||
Person:id | cdf20bce650c68edd1435c8ff7e3731504710e06 | eng | us_ofac_sdn | ofac-16534 | |||
Person:lastName | MAHMOUDI | eng | us_ofac_sdn | ofac-16534 | |||
Person:lastName | MAHMUDI | eng | us_ofac_sdn | ofac-16534 | |||
Person:middleName | Khodrat | eng | us_ofac_sdn | ofac-16534 | |||
Person:name | Gholamreza MAHMOUDI | eng | us_ofac_sdn | ofac-16534 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-16534 | |||
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 | eng | us_ofac_sdn | ofac-16534 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16534 | |||