Keep updated
Get in touch
Canonical ID: NK-9LfkPuVvwhBn7oP37rSPM3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Gholamreza MAHMOUDI | eng | us_ofac_sdn | ofac-16534 | |||
Person:name | GHOLAM REZA MAHMOUDI | eng | us_sam_exclusions | usgsa-s4mr4cxc5 | |||
Person:name | GHOLAMREZA MAHMOUDI | eng | us_sam_exclusions | usgsa-s4mr4cxbd | |||
Person:name | GHULAM REZA KHODRAT MAHMOUDI | eng | us_sam_exclusions | usgsa-s4mr4cxc7 | |||
Person:name | MAHMOUDI, Gholamreza | us_trade_csl | ofac-16534 | ||||
Person:name | QOLAM REZA MAHMUDI | eng | us_sam_exclusions | usgsa-s4mr4cxc3 | |||
LegalEntity:name | MAHMOUDI, Gholamreza | tw_shtc | tw-shtc-6fa4a00d846343f32c135e6bc2b7030b0dabcc4c | ||||