Statements: JALAL VAHEDI

Canonical ID: NK-NF6ZUjfcqDC43YC6F3qiES · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-e8466cfcbb859ddc96affeb84d2e5e03731c6cfe
LegalEntity:aliasVAHEDI, Jalaltw_shtctw-shtc-e8466cfcbb859ddc96affeb84d2e5e03731c6cfe
Person:aliasJalal Owhadiengus_ofac_sdnofac-25474
Person:aliasJalal Taheriengus_ofac_sdnofac-25474
Person:aliasJalal Vahediengus_ofac_sdnofac-25474
LegalEntity:aliasTAHERI, Jalaltw_shtctw-shtc-e8466cfcbb859ddc96affeb84d2e5e03731c6cfe
LegalEntity:aliasOWHADI, Jalaltw_shtctw-shtc-e8466cfcbb859ddc96affeb84d2e5e03731c6cfe
Person:birthDate1963qa_nctc_sanctionsqa-nctc-44-mohammad-ebrahim-owhadi-jalal-vahedi-jalal-owhadi-jalal-taheri
Person:birthDate1963ae_local_terroristsae-lt-192bdec90f42c5161afa45d4fee9eff440dfacc5
Person:birthDate1963engus_ofac_sdnofac-25474
Person:countryirengus_sam_exclusionsusgsa-s4mr6z8ct
LegalEntity:countryirtw_shtctw-shtc-e8466cfcbb859ddc96affeb84d2e5e03731c6cfe
Person:countryirengus_ofac_sdnofac-25474
Person:createdAt2018-11-01engus_sam_exclusionsusgsa-s4mr6z8f0
Person:createdAt2018-11-01engus_sam_exclusionsusgsa-s4mr6z8gc
Person:createdAt2018-11-01engus_sam_exclusionsusgsa-s4mr6z8ct
Person:createdAt2018-11-01engus_sam_exclusionsusgsa-s4mr6z8gb
Person:firstNameJALALengus_sam_exclusionsusgsa-s4mr6z8gb
Person:firstNameJalalengus_ofac_sdnofac-25474
Person:firstNameMohammadengus_ofac_sdnofac-25474
Person:firstNameMOHAMMAD EBRAHIMengus_sam_exclusionsusgsa-s4mr6z8ct
Person:firstNameJALALengus_sam_exclusionsusgsa-s4mr6z8f0
Person:firstNameJALALengus_sam_exclusionsusgsa-s4mr6z8gc
Person:gendermaleengus_ofac_sdnofac-25474
Person:id4bedcaa5fea42cb9202b0b467d3697d4c07343edus_trade_cslofac-25474
Person:id7507ec42d06131a93f51d826d64a83cca043079dae_local_terroristsae-lt-192bdec90f42c5161afa45d4fee9eff440dfacc5
Person:id9e6303e7966f08bd1f5b6c3e1af862760061a169qa_nctc_sanctionsqa-nctc-44-mohammad-ebrahim-owhadi-jalal-vahedi-jalal-owhadi-jalal-taheri
LegalEntity:id25ea0429a17d18ce2e7422091417cbcfe0b52b30tw_shtctw-shtc-e8466cfcbb859ddc96affeb84d2e5e03731c6cfe
Person:ida943aa6f53532e095624c414b2e9f7fdf40c1fa7engus_sam_exclusionsusgsa-s4mr6z8gb
Person:idfc3623c4dc2856fad0fe1a766b12cc940210b50cengus_sam_exclusionsusgsa-s4mr6z8ct
Person:idffd443f1beeb3eb3b8190039b91a0b49ee57816fengus_sam_exclusionsusgsa-s4mr6z8gc
Person:id080bcc7b19d951ea35af709fd0d872b34c031a37engus_sam_exclusionsusgsa-s4mr6z8f0
Person:idb58505b607eceb2f4dc7823f9c651cfd3c7983feengus_ofac_sdnofac-25474
Person:lastNameTAHERIengus_sam_exclusionsusgsa-s4mr6z8gb
Person:lastNameVAHEDIengus_sam_exclusionsusgsa-s4mr6z8gc
Person:lastNameOWHADIengus_sam_exclusionsusgsa-s4mr6z8f0
Person:lastNameOWHADIengus_sam_exclusionsusgsa-s4mr6z8ct
Person:lastNameOWHADIengae_local_terroristsae-lt-192bdec90f42c5161afa45d4fee9eff440dfacc5
Person:lastNameOwhadiengus_ofac_sdnofac-25474
Person:lastNameTaheriengus_ofac_sdnofac-25474
Person:lastNameاوهاديaraae_local_terroristsae-lt-192bdec90f42c5161afa45d4fee9eff440dfacc5
Person:lastNameVahediengus_ofac_sdnofac-25474
Person:middleNameEbrahimengus_ofac_sdnofac-25474
Person:nameمحمد إبراهيم عوضي (جلال فاهيدي، جلال طاهري)qa_nctc_sanctionsqa-nctc-44-mohammad-ebrahim-owhadi-jalal-vahedi-jalal-owhadi-jalal-taheri
Person:nameمحمد إبراهيم أوهادي (جلال فهدي)araae_local_terroristsae-lt-192bdec90f42c5161afa45d4fee9eff440dfacc5
Person:nameMOHAMMAD EBRAHIM OWHADIengae_local_terroristsae-lt-192bdec90f42c5161afa45d4fee9eff440dfacc5
Person:nameOWHADI, Mohammad Ebrahimus_trade_cslofac-25474
Person:nameJALAL OWHADIengus_sam_exclusionsusgsa-s4mr6z8f0
Person:nameJALAL TAHERIengus_sam_exclusionsusgsa-s4mr6z8gb
Person:nameJALAL VAHEDIengus_sam_exclusionsusgsa-s4mr6z8gc
Person:nameMohammad Ebrahim Owhadi(Jalal Vahedi, Jalal Owhadi, Jalal Taheri)qa_nctc_sanctionsqa-nctc-44-mohammad-ebrahim-owhadi-jalal-vahedi-jalal-owhadi-jalal-taheri
LegalEntity:nameOWHADI, Mohammad Ebrahimtw_shtctw-shtc-e8466cfcbb859ddc96affeb84d2e5e03731c6cfe
Person:nameMohammad Ebrahim Owhadiengus_ofac_sdnofac-25474
Person:nameMOHAMMAD EBRAHIM OWHADIengus_sam_exclusionsusgsa-s4mr6z8ct
Person:nationalityiraraae_local_terroristsae-lt-192bdec90f42c5161afa45d4fee9eff440dfacc5
Person:nationalityirqa_nctc_sanctionsqa-nctc-44-mohammad-ebrahim-owhadi-jalal-vahedi-jalal-owhadi-jalal-taheri
Person:notes(also JALAL OWHADI, JALAL TAHERI, JALAL VAHEDI)engus_sam_exclusionsusgsa-s4mr6z8ct
Person:notes(also MOHAMMAD EBRAHIM OWHADI)engus_sam_exclusionsusgsa-s4mr6z8f0
Person:notes(also MOHAMMAD EBRAHIM OWHADI)engus_sam_exclusionsusgsa-s4mr6z8gb
Person:notes(also MOHAMMAD EBRAHIM OWHADI)engus_sam_exclusionsusgsa-s4mr6z8gc
Person:programIdUS-TERRengus_ofac_sdnofac-25474
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25474engus_ofac_sdnofac-25474
Person:topicssanctionus_trade_cslofac-25474
Person:topicssanctionae_local_terroristsae-lt-192bdec90f42c5161afa45d4fee9eff440dfacc5
Person:topicssanctionengus_ofac_sdnofac-25474
Person:topicssanctionqa_nctc_sanctionsqa-nctc-44-mohammad-ebrahim-owhadi-jalal-vahedi-jalal-owhadi-jalal-taheri
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6z8gc
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6z8gb
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6z8ct
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6z8f0
LegalEntity:topicsexport.controltw_shtctw-shtc-e8466cfcbb859ddc96affeb84d2e5e03731c6cfe
Person:uniqueEntityIdU2SFLHNKPLN3engus_sam_exclusionsusgsa-s4mr6z8ct
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