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Canonical ID: NK-MBBcRiVDe66CmANWbU82NR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-643ed83f05bdfdda9531e64fdb622aaef4b30e6b | ||||
LegalEntity:address | Iraq | tw_shtc | tw-shtc-643ed83f05bdfdda9531e64fdb622aaef4b30e6b | ||||
LegalEntity:alias | JALALMAAB, Mohammad | tw_shtc | tw-shtc-643ed83f05bdfdda9531e64fdb622aaef4b30e6b | ||||
Person:alias | Mohammad Jalalmaab | eng | us_ofac_sdn | ofac-28699 | |||
Person:birthDate | 1963-10-15 | us_ofac_sdn | ofac-28699 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-643ed83f05bdfdda9531e64fdb622aaef4b30e6b | ||||
Person:country | iq | us_ofac_sdn | ofac-28699 | ||||
Person:country | ir | us_ofac_sdn | ofac-28699 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrc6xgb | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-643ed83f05bdfdda9531e64fdb622aaef4b30e6b | ||||
Person:createdAt | 2020-04-06 | us_sam_exclusions | usgsa-s4mrc6xgb | ||||
Person:createdAt | 2020-04-10 | us_sam_exclusions | usgsa-s4mrc86lt | ||||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-28699 | |||
Person:firstName | MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mrc6xgb | |||
Person:firstName | MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mrc86lt | |||
Person:firstName | محمد | ara | us_ofac_sdn | ofac-28699 | |||
Person:gender | male | us_ofac_sdn | ofac-28699 | ||||
Person:id | 73e41daabdfece868489f7733847b63eec7466da | us_ofac_sdn | ofac-28699 | ||||
Person:id | 6d9e9897fd02f36802a84fabd12c2481274f533f | us_trade_csl | ofac-28699 | ||||
Person:id | e84923c1073330e515657cde8dfa9b4343ad48dd | us_sam_exclusions | usgsa-s4mrc86lt | ||||
LegalEntity:id | 9e3ecf2dc3c94c9ceeb0c542fa4ae6b3233ea2fe | tw_shtc | tw-shtc-643ed83f05bdfdda9531e64fdb622aaef4b30e6b | ||||
Person:id | 8cea57bc9b84dacc74a0e55e20e55ce235aa9f0a | us_sam_exclusions | usgsa-s4mrc6xgb | ||||
Person:idNumber | 2991399554 | eng | us_ofac_sdn | ofac-28699 | |||
LegalEntity:idNumber | 2991399554 | tw_shtc | tw-shtc-643ed83f05bdfdda9531e64fdb622aaef4b30e6b | ||||
Person:lastName | JALAL MAAB | eng | us_sam_exclusions | usgsa-s4mrc6xgb | |||
Person:lastName | JALALMAAB | eng | us_sam_exclusions | usgsa-s4mrc86lt | |||
Person:lastName | Jalal Maab | eng | us_ofac_sdn | ofac-28699 | |||
Person:lastName | Jalalmaab | eng | us_ofac_sdn | ofac-28699 | |||
Person:lastName | جلال مآب | ara | us_ofac_sdn | ofac-28699 | |||
Person:name | JALAL MAAB, Mohammad | us_trade_csl | ofac-28699 | ||||
Person:name | Mohammad Jalal Maab | eng | us_ofac_sdn | ofac-28699 | |||
Person:name | MOHAMMAD JALAL MAAB | eng | us_sam_exclusions | usgsa-s4mrc6xgb | |||
Person:name | MOHAMMAD JALALMAAB | eng | us_sam_exclusions | usgsa-s4mrc86lt | |||
LegalEntity:name | JALAL MAAB, Mohammad | tw_shtc | tw-shtc-643ed83f05bdfdda9531e64fdb622aaef4b30e6b | ||||
Person:name | محمد جلال مآب | ara | us_ofac_sdn | ofac-28699 | |||
Person:nationality | ir | us_ofac_sdn | ofac-28699 | ||||
Person:notes | (also MOHAMMAD JALALMAAB) | eng | us_sam_exclusions | usgsa-s4mrc6xgb | |||
Person:notes | (also MOHAMMAD JALAL MAAB) | eng | us_sam_exclusions | usgsa-s4mrc86lt | |||
Person:passportNumber | G10513532 | eng | us_ofac_sdn | ofac-28699 | |||
Person:passportNumber | D10005655 | eng | us_ofac_sdn | ofac-28699 | |||
Person:passportNumber | J32373111 | eng | us_ofac_sdn | ofac-28699 | |||
Person:passportNumber | W40896197 | eng | us_ofac_sdn | ofac-28699 | |||
Person:passportNumber | T47386425 | eng | us_ofac_sdn | ofac-28699 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-28699 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28699 | us_ofac_sdn | ofac-28699 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrc6xgb | ||||
Person:topics | sanction | us_trade_csl | ofac-28699 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrc86lt | ||||
Person:topics | sanction | us_ofac_sdn | ofac-28699 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-643ed83f05bdfdda9531e64fdb622aaef4b30e6b | ||||
Person:uniqueEntityId | GE6QTJMC5Z38 | eng | us_sam_exclusions | usgsa-s4mrc6xgb | |||