Keep updated
Get in touch
Canonical ID: NK-MBBcRiVDe66CmANWbU82NR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mohammad Jalalmaab | eng | us_ofac_sdn | ofac-28699 | |||
Person:birthDate | 1963-10-15 | eng | us_ofac_sdn | ofac-28699 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-28699 | |||
Person:country | iq | eng | us_ofac_sdn | ofac-28699 | |||
Person:firstName | محمد | ara | us_ofac_sdn | ofac-28699 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-28699 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-28699 | |||
Person:id | 1c7c51245f98704c2a418a1a79234a282ac179e9 | eng | us_ofac_sdn | ofac-28699 | |||
Person:idNumber | 2991399554 | 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:lastName | Jalal Maab | eng | us_ofac_sdn | ofac-28699 | |||
Person:name | Mohammad Jalal Maab | eng | us_ofac_sdn | ofac-28699 | |||
Person:name | محمد جلال مآب | ara | us_ofac_sdn | ofac-28699 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-28699 | |||
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 | eng | us_ofac_sdn | ofac-28699 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-28699 | |||