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Canonical ID: NK-NF6ZUjfcqDC43YC6F3qiES · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-e8466cfcbb859ddc96affeb84d2e5e03731c6cfe | ||||
Person:alias | Jalal Vahedi | eng | ext_us_ofac_press_releases | ofac-pr-1e1c90c3f030f3638e9347212273ab379dd89955 | |||
Person:alias | Jalal Owhadi | eng | us_ofac_sdn | ofac-25474 | |||
Person:alias | Jalal Vahedi | eng | us_ofac_sdn | ofac-25474 | |||
LegalEntity:alias | TAHERI, Jalal | tw_shtc | tw-shtc-e8466cfcbb859ddc96affeb84d2e5e03731c6cfe | ||||
LegalEntity:alias | VAHEDI, Jalal | tw_shtc | tw-shtc-e8466cfcbb859ddc96affeb84d2e5e03731c6cfe | ||||
LegalEntity:alias | OWHADI, Jalal | tw_shtc | tw-shtc-e8466cfcbb859ddc96affeb84d2e5e03731c6cfe | ||||
Person:alias | Jalal Taheri | eng | us_ofac_sdn | ofac-25474 | |||
Person:birthDate | 1963 | ae_local_terrorists | ae-lt-192bdec90f42c5161afa45d4fee9eff440dfacc5 | ||||
Person:birthDate | 1963 | us_ofac_sdn | ofac-25474 | ||||
Person:birthDate | 1963 | qa_nctc_sanctions | qa-nctc-44-mohammad-ebrahim-owhadi-jalal-vahedi-jalal-owhadi-jalal-taheri | ||||
Person:country | ir | us_ofac_sdn | ofac-25474 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mr6z8ct | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-e8466cfcbb859ddc96affeb84d2e5e03731c6cfe | ||||
Person:createdAt | 2018-11-01 | us_sam_exclusions | usgsa-s4mr6z8ct | ||||
Person:createdAt | 2018-11-01 | us_sam_exclusions | usgsa-s4mr6z8gb | ||||
Person:createdAt | 2018-11-01 | us_sam_exclusions | usgsa-s4mr6z8f0 | ||||
Person:createdAt | 2018-11-01 | us_sam_exclusions | usgsa-s4mr6z8gc | ||||
Person:firstName | JALAL | eng | us_sam_exclusions | usgsa-s4mr6z8gb | |||
Person:firstName | Jalal | eng | us_ofac_sdn | ofac-25474 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-25474 | |||
Person:firstName | MOHAMMAD EBRAHIM | eng | us_sam_exclusions | usgsa-s4mr6z8ct | |||
Person:firstName | JALAL | eng | us_sam_exclusions | usgsa-s4mr6z8gc | |||
Person:firstName | JALAL | eng | us_sam_exclusions | usgsa-s4mr6z8f0 | |||
Person:gender | male | us_ofac_sdn | ofac-25474 | ||||
Person:id | 8552c9596529e8b4ee62100bf89b1f7bb146d497 | us_ofac_sdn | ofac-25474 | ||||
Person:id | b5eb9d08b7c16a16077eea588be9361f62ec551c | us_sam_exclusions | usgsa-s4mr6z8ct | ||||
Person:id | 3140a6edc5013d9ee04b244e079315184979c1af | qa_nctc_sanctions | qa-nctc-44-mohammad-ebrahim-owhadi-jalal-vahedi-jalal-owhadi-jalal-taheri | ||||
Person:id | 3d2e0591b3ff3ccb23b2d67b30c6a9556a9639a6 | us_sam_exclusions | usgsa-s4mr6z8gb | ||||
Person:id | ced6f44ce3b4f1be9b7caff20d01bb77196ba713 | ae_local_terrorists | ae-lt-192bdec90f42c5161afa45d4fee9eff440dfacc5 | ||||
Person:id | 68c47fa63b94a562304e9abfab6eac336783f838 | us_sam_exclusions | usgsa-s4mr6z8gc | ||||
Person:id | 15ceb043962fdaabb4b25ac07be1790245bddf1f | us_sam_exclusions | usgsa-s4mr6z8f0 | ||||
Person:id | 4bedcaa5fea42cb9202b0b467d3697d4c07343ed | us_trade_csl | ofac-25474 | ||||
Person:id | 38f2f2c4fae47a2cc62a1639f40f6e3234d39279 | ext_us_ofac_press_releases | ofac-pr-1e1c90c3f030f3638e9347212273ab379dd89955 | ||||
LegalEntity:id | 25ea0429a17d18ce2e7422091417cbcfe0b52b30 | tw_shtc | tw-shtc-e8466cfcbb859ddc96affeb84d2e5e03731c6cfe | ||||
Person:lastName | Vahedi | eng | us_ofac_sdn | ofac-25474 | |||
Person:lastName | OWHADI | eng | us_sam_exclusions | usgsa-s4mr6z8f0 | |||
Person:lastName | OWHADI | eng | ae_local_terrorists | ae-lt-192bdec90f42c5161afa45d4fee9eff440dfacc5 | |||
Person:lastName | VAHEDI | eng | us_sam_exclusions | usgsa-s4mr6z8gc | |||
Person:lastName | OWHADI | eng | us_sam_exclusions | usgsa-s4mr6z8ct | |||
Person:lastName | اوهادي | ara | ae_local_terrorists | ae-lt-192bdec90f42c5161afa45d4fee9eff440dfacc5 | |||
Person:lastName | TAHERI | eng | us_sam_exclusions | usgsa-s4mr6z8gb | |||
Person:lastName | Taheri | eng | us_ofac_sdn | ofac-25474 | |||
Person:lastName | Owhadi | eng | us_ofac_sdn | ofac-25474 | |||
Person:middleName | Ebrahim | eng | us_ofac_sdn | ofac-25474 | |||
Person:name | محمد إبراهيم عوضي (جلال فاهيدي، جلال طاهري) | ara | qa_nctc_sanctions | qa-nctc-44-mohammad-ebrahim-owhadi-jalal-vahedi-jalal-owhadi-jalal-taheri | |||
Person:name | MOHAMMAD EBRAHIM OWHADI | eng | us_sam_exclusions | usgsa-s4mr6z8ct | |||
Person:name | محمد إبراهيم أوهادي (جلال فهدي) | ara | ae_local_terrorists | ae-lt-192bdec90f42c5161afa45d4fee9eff440dfacc5 | |||
Person:name | MOHAMMAD EBRAHIM OWHADI | eng | ae_local_terrorists | ae-lt-192bdec90f42c5161afa45d4fee9eff440dfacc5 | |||
Person:name | Mohammad Ebrahim Owhadi | eng | us_ofac_sdn | ofac-25474 | |||
Person:name | OWHADI, Mohammad Ebrahim | us_trade_csl | ofac-25474 | ||||
Person:name | Mohammad Ebrahim Owhadi | eng | ext_us_ofac_press_releases | ofac-pr-1e1c90c3f030f3638e9347212273ab379dd89955 | |||
Person:name | محمد إبراهيم عوضي (جلال فاهيدي، جلال طاهري) | qa_nctc_sanctions | qa-nctc-44-mohammad-ebrahim-owhadi-jalal-vahedi-jalal-owhadi-jalal-taheri | ||||
Person:name | Mohammad Ebrahim Owhadi(Jalal Vahedi, Jalal Owhadi, Jalal Taheri) | eng | qa_nctc_sanctions | qa-nctc-44-mohammad-ebrahim-owhadi-jalal-vahedi-jalal-owhadi-jalal-taheri | |||
Person:name | Mohammad Ebrahim Owhadi(Jalal Vahedi, Jalal Owhadi, Jalal Taheri) | qa_nctc_sanctions | qa-nctc-44-mohammad-ebrahim-owhadi-jalal-vahedi-jalal-owhadi-jalal-taheri | ||||
LegalEntity:name | OWHADI, Mohammad Ebrahim | tw_shtc | tw-shtc-e8466cfcbb859ddc96affeb84d2e5e03731c6cfe | ||||
Person:name | JALAL OWHADI | eng | us_sam_exclusions | usgsa-s4mr6z8f0 | |||
Person:name | JALAL TAHERI | eng | us_sam_exclusions | usgsa-s4mr6z8gb | |||
Person:name | JALAL VAHEDI | eng | us_sam_exclusions | usgsa-s4mr6z8gc | |||
Person:nationality | ir | qa_nctc_sanctions | qa-nctc-44-mohammad-ebrahim-owhadi-jalal-vahedi-jalal-owhadi-jalal-taheri | ||||
Person:nationality | ir | ae_local_terrorists | ae-lt-192bdec90f42c5161afa45d4fee9eff440dfacc5 | ||||
Person:notes | (also JALAL OWHADI, JALAL TAHERI, JALAL VAHEDI) | eng | us_sam_exclusions | usgsa-s4mr6z8ct | |||
Person:notes | (also MOHAMMAD EBRAHIM OWHADI) | eng | us_sam_exclusions | usgsa-s4mr6z8f0 | |||
Person:notes | (also MOHAMMAD EBRAHIM OWHADI) | eng | us_sam_exclusions | usgsa-s4mr6z8gc | |||
Person:notes | (also MOHAMMAD EBRAHIM OWHADI) | eng | us_sam_exclusions | usgsa-s4mr6z8gb | |||
Person:programId | AE-UNSC1373 | ae_local_terrorists | ae-lt-192bdec90f42c5161afa45d4fee9eff440dfacc5 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-25474 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm532 | ext_us_ofac_press_releases | ofac-pr-1e1c90c3f030f3638e9347212273ab379dd89955 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25474 | us_ofac_sdn | ofac-25474 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-44-mohammad-ebrahim-owhadi-jalal-vahedi-jalal-owhadi-jalal-taheri | ||||
Person:topics | sanction | us_trade_csl | ofac-25474 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-25474 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6z8gb | ||||
Person:topics | sanction | ae_local_terrorists | ae-lt-192bdec90f42c5161afa45d4fee9eff440dfacc5 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6z8gc | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6z8ct | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e8466cfcbb859ddc96affeb84d2e5e03731c6cfe | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6z8f0 | ||||
Person:uniqueEntityId | U2SFLHNKPLN3 | eng | us_sam_exclusions | usgsa-s4mr6z8ct | |||