Canonical ID: NK-RMRJtBDf8A8aEVV6ckU6pH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1959-07-24 | us_ofac_sdn | ofac-16141 | ||||
Person:citizenship | ir | us_ofac_sdn | ofac-16141 | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ct8g | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cs3r | ||||
Person:createdAt | 2013-09-10 | us_sam_exclusions | usgsa-s4mr4bcx2 | ||||
Person:firstName | MAHMOUD | eng | us_sam_exclusions | usgsa-s4mr5ct8g | |||
Person:firstName | Mahmoud | eng | us_ofac_sdn | ofac-16141 | |||
Person:firstName | MAHMOUD | eng | us_sam_exclusions | usgsa-s4mr4bcx2 | |||
Person:firstName | MAHMOUD | eng | us_sam_exclusions | usgsa-s4mr5cs3r | |||
Person:id | af02b6f80bf192aa6a594422b94671d21eb25173 | us_sam_exclusions | usgsa-s4mr4bcx2 | ||||
Person:id | c1935901b997ab32ea5ed73db34882b0a115e5e9 | us_sam_exclusions | usgsa-s4mr5ct8g | ||||
Person:id | 180714397abb2245752178fc33caa6d0608186f7 | us_trade_csl | ofac-16141 | ||||
Person:id | f7bbc7b1bbe3b42303f35a9746031d3dd849f73b | us_ofac_sdn | ofac-16141 | ||||
Person:id | 97378b60061c9b465c3320513572a449493816d0 | us_sam_exclusions | usgsa-s4mr5cs3r | ||||
Person:lastName | ZIRACCHIAN ZADEH | eng | us_sam_exclusions | usgsa-s4mr4bcx2 | |||
Person:lastName | ZIRACCHIAN ZADEH | eng | us_sam_exclusions | usgsa-s4mr5cs3r | |||
Person:lastName | ZIRACCHIAN ZADEH | eng | us_ofac_sdn | ofac-16141 | |||
Person:lastName | ZIRACCHIAN ZADEH | eng | us_sam_exclusions | usgsa-s4mr5ct8g | |||
Person:name | MAHMOUD ZIRACCHIAN ZADEH | eng | us_sam_exclusions | usgsa-s4mr4bcx2 | |||
Person:name | ZIRACCHIAN ZADEH, Mahmoud | us_trade_csl | ofac-16141 | ||||
Person:name | Mahmoud ZIRACCHIAN ZADEH | eng | us_ofac_sdn | ofac-16141 | |||
Person:name | MAHMOUD ZIRACCHIAN ZADEH | eng | us_sam_exclusions | usgsa-s4mr5cs3r | |||
Person:name | MAHMOUD ZIRACCHIAN ZADEH | eng | us_sam_exclusions | usgsa-s4mr5ct8g | |||
Person:position | Director, Iranian Oil Company (U.K.) Ltd. | eng | us_ofac_sdn | ofac-16141 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-16141 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16141 | us_ofac_sdn | ofac-16141 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-16141 | ||||
Person:topics | sanction | us_trade_csl | ofac-16141 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs3r | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4bcx2 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5ct8g | ||||