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Canonical ID: NK-LUEqp2qJtdPBtjzveEYnec · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Qolam Reza BAQBANI | eng | us_ofac_sdn | ofac-12788 | |||
Person:alias | Mohammad Akhusa BAQBANI | eng | us_ofac_sdn | ofac-12788 | |||
Person:birthDate | 1961-01-05 | us_ofac_sdn | ofac-12788 | ||||
Person:birthDate | 1947 | us_ofac_sdn | ofac-12788 | ||||
Person:birthPlace | Zabol, Iran | eng | us_ofac_sdn | ofac-12788 | |||
Person:citizenship | ir | us_ofac_sdn | ofac-12788 | ||||
Person:createdAt | 2012-03-07 | us_sam_exclusions | usgsa-s4mr3rn70 | ||||
Person:createdAt | 2012-03-07 | us_sam_exclusions | usgsa-s4mr3rn6z | ||||
Person:createdAt | 2012-03-07 | us_sam_exclusions | usgsa-s4mr3rn71 | ||||
Person:firstName | Mohammad Akhusa | eng | us_ofac_sdn | ofac-12788 | |||
Person:firstName | Gholamreza | eng | us_ofac_sdn | ofac-12788 | |||
Person:firstName | MOHAMMAD AKHUSA | eng | us_sam_exclusions | usgsa-s4mr3rn71 | |||
Person:firstName | GHOLAMREZA | eng | us_sam_exclusions | usgsa-s4mr3rn6z | |||
Person:firstName | Qolam Reza | eng | us_ofac_sdn | ofac-12788 | |||
Person:firstName | QOLAM REZA | eng | us_sam_exclusions | usgsa-s4mr3rn70 | |||
Person:id | 8e9bfa748a88949c290ab3b576fbca8925603fe3 | us_sam_exclusions | usgsa-s4mr3rn70 | ||||
Person:id | 38d4ce048e5bd01b3762d598e7143a12493fdbc3 | us_sam_exclusions | usgsa-s4mr3rn6z | ||||
Person:id | aa9b9c1937c37415fe439235d7438557a65cae89 | us_trade_csl | ofac-12788 | ||||
Person:id | 738f53d27a1adb80ffd2d9a0d254e882ee60d666 | us_ofac_sdn | ofac-12788 | ||||
Person:id | ac85474189221c41e52762923b08cf758af104e2 | us_sam_exclusions | usgsa-s4mr3rn71 | ||||
Person:lastName | BAGHBANI | eng | us_sam_exclusions | usgsa-s4mr3rn6z | |||
Person:lastName | BAQBANI | eng | us_sam_exclusions | usgsa-s4mr3rn71 | |||
Person:lastName | BAQBANI | eng | us_sam_exclusions | usgsa-s4mr3rn70 | |||
Person:lastName | BAQBANI | eng | us_ofac_sdn | ofac-12788 | |||
Person:lastName | BAGHBANI | eng | us_ofac_sdn | ofac-12788 | |||
Person:name | GHOLAMREZA BAGHBANI | eng | us_sam_exclusions | usgsa-s4mr3rn6z | |||
Person:name | Gholamreza BAGHBANI | eng | us_ofac_sdn | ofac-12788 | |||
Person:name | MOHAMMAD AKHUSA BAQBANI | eng | us_sam_exclusions | usgsa-s4mr3rn71 | |||
Person:name | BAGHBANI, Gholamreza | us_trade_csl | ofac-12788 | ||||
Person:name | QOLAM REZA BAQBANI | eng | us_sam_exclusions | usgsa-s4mr3rn70 | |||
Person:notes | Islamic Revolutionary Guard Corps - Qods Force General | eng | us_ofac_sdn | ofac-12788 | |||
Person:notes | (also GHOLAMREZA BAGHBANI, MOHAMMAD AKHUSA BAQBANI) | eng | us_sam_exclusions | usgsa-s4mr3rn70 | |||
Person:notes | (also QOLAM REZA BAQBANI, MOHAMMAD AKHUSA BAQBANI) | eng | us_sam_exclusions | usgsa-s4mr3rn6z | |||
Person:notes | (also GHOLAMREZA BAGHBANI, QOLAM REZA BAQBANI) | eng | us_sam_exclusions | usgsa-s4mr3rn71 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-12788 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12788 | us_ofac_sdn | ofac-12788 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rn6z | ||||
Person:topics | sanction | us_trade_csl | ofac-12788 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rn70 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rn71 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-12788 | ||||