Keep updated
Get in touch
Canonical ID: NK-NF6ZUjfcqDC43YC6F3qiES · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Jalal Vahedi | eng | us_ofac_sdn | ofac-25474 | |||
Person:alias | Jalal Taheri | eng | us_ofac_sdn | ofac-25474 | |||
Person:alias | Jalal Owhadi | eng | us_ofac_sdn | ofac-25474 | |||
Person:birthDate | 1963 | eng | us_ofac_sdn | ofac-25474 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-25474 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-25474 | |||
Person:firstName | Jalal | eng | us_ofac_sdn | ofac-25474 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-25474 | |||
Person:id | b58505b607eceb2f4dc7823f9c651cfd3c7983fe | eng | us_ofac_sdn | ofac-25474 | |||
Person:lastName | Vahedi | eng | us_ofac_sdn | ofac-25474 | |||
Person:lastName | Owhadi | eng | us_ofac_sdn | ofac-25474 | |||
Person:lastName | Taheri | eng | us_ofac_sdn | ofac-25474 | |||
Person:middleName | Ebrahim | eng | us_ofac_sdn | ofac-25474 | |||
Person:name | Mohammad Ebrahim Owhadi | eng | us_ofac_sdn | ofac-25474 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-25474 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25474 | eng | us_ofac_sdn | ofac-25474 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-25474 | |||