Statements: GHOLAM REZA MAHMOUDI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	MAHMOUDI	eng	us_sam_exclusions	`usgsa-s4mr4cxc5`	2024-06-14
`Person:lastName`	MAHMOUDI	eng	us_sam_exclusions	`usgsa-s4mr4cxbd`	2024-06-14
`Person:lastName`	MAHMOUDI	eng	us_sam_exclusions	`usgsa-s4mr4cxc7`	2024-06-14
`Person:lastName`	MAHMUDI	eng	us_ofac_sdn	`ofac-16534`	2023-04-20
`Person:lastName`	MAHMOUDI	eng	us_ofac_sdn	`ofac-16534`	2023-04-20
`Person:lastName`	MAHMUDI	eng	us_sam_exclusions	`usgsa-s4mr4cxc3`	2024-06-14