Statements: Mohammad Ebrahim Owhadi

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`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`	2026-01-06
`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`	2023-04-20
`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`	2026-01-06
`Person:name`	محمد إبراهيم عوضي (جلال فاهيدي، جلال طاهري)		qa_nctc_sanctions	`qa-nctc-44-mohammad-ebrahim-owhadi-jalal-vahedi-jalal-owhadi-jalal-taheri`	2023-04-20
`Person:name`	OWHADI, Mohammad Ebrahim		us_trade_csl	`ofac-25474`	2024-05-07
`Person:name`	Mohammad Ebrahim Owhadi	eng	us_ofac_sdn	`ofac-25474`	2023-04-20
`Person:name`	JALAL OWHADI	eng	us_sam_exclusions	`usgsa-s4mr6z8f0`	2024-06-14
`Person:name`	JALAL TAHERI	eng	us_sam_exclusions	`usgsa-s4mr6z8gb`	2024-06-14
`Person:name`	JALAL VAHEDI	eng	us_sam_exclusions	`usgsa-s4mr6z8gc`	2024-06-14
`Person:name`	محمد إبراهيم أوهادي (جلال فهدي)	ara	ae_local_terrorists	`ae-lt-192bdec90f42c5161afa45d4fee9eff440dfacc5`	2023-09-14
`Person:name`	MOHAMMAD EBRAHIM OWHADI	eng	ae_local_terrorists	`ae-lt-192bdec90f42c5161afa45d4fee9eff440dfacc5`	2023-09-14
`Person:name`	Mohammad Ebrahim Owhadi	eng	ext_us_ofac_press_releases	`ofac-pr-1e1c90c3f030f3638e9347212273ab379dd89955`	2025-12-31
`Person:name`	MOHAMMAD EBRAHIM OWHADI	eng	us_sam_exclusions	`usgsa-s4mr6z8ct`	2024-06-14
`LegalEntity:name`	OWHADI, Mohammad Ebrahim		tw_shtc	`tw-shtc-e8466cfcbb859ddc96affeb84d2e5e03731c6cfe`	2025-08-09

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