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Canonical ID: NK-RMRJtBDf8A8aEVV6ckU6pH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1959-07-24 | eng | us_ofac_sdn | ofac-16141 | |||
Person:citizenship | ir | eng | us_ofac_sdn | ofac-16141 | |||
Person:createdAt | 2013-09-10 | eng | us_sam_exclusions | usgsa-s4mr4bcx2 | |||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs3r | |||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ct8g | |||
Person:firstName | MAHMOUD | eng | us_sam_exclusions | usgsa-s4mr5cs3r | |||
Person:firstName | MAHMOUD | eng | us_sam_exclusions | usgsa-s4mr4bcx2 | |||
Person:firstName | Mahmoud | eng | us_ofac_sdn | ofac-16141 | |||
Person:firstName | MAHMOUD | eng | us_sam_exclusions | usgsa-s4mr5ct8g | |||
Person:id | a341459bbf5674e8a450bebca68d94b13212789d | eng | us_ofac_sdn | ofac-16141 | |||
Person:id | 6d9c738be9c2c6d841afd57176385f4aeb6c051a | eng | us_sam_exclusions | usgsa-s4mr4bcx2 | |||
Person:id | abca3fdeaaf9003482bd562d8b738c56d4a54af0 | eng | us_sam_exclusions | usgsa-s4mr5cs3r | |||
Person:id | 49af32419b31a6b5cbe0983c87f62187f3fb4291 | eng | us_sam_exclusions | usgsa-s4mr5ct8g | |||
Person:id | 180714397abb2245752178fc33caa6d0608186f7 | us_trade_csl | ofac-16141 | ||||
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_sam_exclusions | usgsa-s4mr5ct8g | |||
Person:lastName | ZIRACCHIAN ZADEH | eng | us_ofac_sdn | ofac-16141 | |||
Person:name | MAHMOUD ZIRACCHIAN ZADEH | eng | us_sam_exclusions | usgsa-s4mr5ct8g | |||
Person:name | Mahmoud ZIRACCHIAN ZADEH | eng | us_ofac_sdn | ofac-16141 | |||
Person:name | MAHMOUD ZIRACCHIAN ZADEH | eng | us_sam_exclusions | usgsa-s4mr4bcx2 | |||
Person:name | MAHMOUD ZIRACCHIAN ZADEH | eng | us_sam_exclusions | usgsa-s4mr5cs3r | |||
Person:name | ZIRACCHIAN ZADEH, Mahmoud | us_trade_csl | ofac-16141 | ||||
Person:position | Director, Iranian Oil Company (U.K.) Ltd. | eng | us_ofac_sdn | ofac-16141 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16141 | eng | us_ofac_sdn | ofac-16141 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ct8g | |||
Person:topics | sanction | us_trade_csl | ofac-16141 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4bcx2 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs3r | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16141 | |||