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Canonical ID: NK-Dsix5ifmPiWg76eoFCiaWM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1957-06-07 | eng | us_ofac_sdn | ofac-16142 | |||
Person:citizenship | ir | eng | us_ofac_sdn | ofac-16142 | |||
Person:createdAt | 2013-09-10 | eng | us_sam_exclusions | usgsa-s4mr4bcx4 | |||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs3s | |||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ct8h | |||
Person:firstName | Seyed | eng | us_ofac_sdn | ofac-16142 | |||
Person:firstName | SEYED MAHMOUD | eng | us_sam_exclusions | usgsa-s4mr5ct8h | |||
Person:firstName | SEYED MAHMOUD | eng | us_sam_exclusions | usgsa-s4mr4bcx4 | |||
Person:firstName | SEYED MAHMOUD | eng | us_sam_exclusions | usgsa-s4mr5cs3s | |||
Person:id | 5894fe9be8a484896a2727f3aa970eb1785032be | eng | us_sam_exclusions | usgsa-s4mr4bcx4 | |||
Person:id | a2c75add403fb5cb7e7100e9402a3a28588cde13 | eng | us_sam_exclusions | usgsa-s4mr5ct8h | |||
Person:id | 937553b7d59990f66d82a75b6146773f7e9bbe52 | us_trade_csl | ofac-16142 | ||||
Person:id | ec474d1d12199573cb8ce1b3af19902e1819f5db | eng | us_ofac_sdn | ofac-16142 | |||
Person:id | 7148e2b24e199d7fd45b45360f4f9629edbce229 | eng | us_sam_exclusions | usgsa-s4mr5cs3s | |||
Person:lastName | MOHADDES | eng | us_ofac_sdn | ofac-16142 | |||
Person:lastName | MOHADDES | eng | us_sam_exclusions | usgsa-s4mr4bcx4 | |||
Person:lastName | MOHADDES | eng | us_sam_exclusions | usgsa-s4mr5cs3s | |||
Person:lastName | MOHADDES | eng | us_sam_exclusions | usgsa-s4mr5ct8h | |||
Person:middleName | Mahmoud | eng | us_ofac_sdn | ofac-16142 | |||
Person:name | SEYED MAHMOUD MOHADDES | eng | us_sam_exclusions | usgsa-s4mr4bcx4 | |||
Person:name | MOHADDES, Seyed Mahmoud | us_trade_csl | ofac-16142 | ||||
Person:name | Seyed Mahmoud MOHADDES | eng | us_ofac_sdn | ofac-16142 | |||
Person:name | SEYED MAHMOUD MOHADDES | eng | us_sam_exclusions | usgsa-s4mr5cs3s | |||
Person:name | SEYED MAHMOUD MOHADDES | eng | us_sam_exclusions | usgsa-s4mr5ct8h | |||
Person:position | Managing Director, Iranian Oil Company (U.K.) Ltd. | eng | us_ofac_sdn | ofac-16142 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-16142 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16142 | eng | us_ofac_sdn | ofac-16142 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16142 | |||
Person:topics | sanction | us_trade_csl | ofac-16142 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs3s | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4bcx4 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ct8h | |||