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Canonical ID: NK-TFWhYcz7vq5KG5F7UNrLdV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mehri MAHMOOD | eng | us_ofac_sdn | ofac-29827 | |||
Person:birthDate | 1985-09-19 | eng | us_ofac_sdn | ofac-29827 | |||
Person:birthPlace | Ahar, Iran | eng | us_ofac_sdn | ofac-29827 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-29827 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrdvjp3 | |||
Person:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvjp3 | |||
Person:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvm38 | |||
Person:firstName | Mehri | eng | us_ofac_sdn | ofac-29827 | |||
Person:firstName | MEHRI | eng | us_sam_exclusions | usgsa-s4mrdvm38 | |||
Person:firstName | MAHMOUD | eng | us_sam_exclusions | usgsa-s4mrdvjp3 | |||
Person:firstName | Mahmoud | eng | us_ofac_sdn | ofac-29827 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-29827 | |||
Person:id | c0d799462d3d13a448ee07a9deff9c88b24c1da8 | us_trade_csl | ofac-29827 | ||||
Person:id | 995ad7063a04daaf977a33de99d614b8eb8adfb2 | eng | us_ofac_sdn | ofac-29827 | |||
Person:id | 591756ce280605e7200fd8ece534c450f032f388 | eng | us_sam_exclusions | usgsa-s4mrdvjp3 | |||
Person:id | 9d275dafde6242e6be039097f852a0a1f3eea3fa | eng | us_sam_exclusions | usgsa-s4mrdvm38 | |||
Person:lastName | MEHRI | eng | us_sam_exclusions | usgsa-s4mrdvjp3 | |||
Person:lastName | MAHMOOD | eng | us_ofac_sdn | ofac-29827 | |||
Person:lastName | MEHRI | eng | us_ofac_sdn | ofac-29827 | |||
Person:lastName | MAHMOOD | eng | us_sam_exclusions | usgsa-s4mrdvm38 | |||
Person:name | MEHRI MAHMOOD | eng | us_sam_exclusions | usgsa-s4mrdvm38 | |||
Person:name | MEHRI, Mahmoud | us_trade_csl | ofac-29827 | ||||
Person:name | Mahmoud MEHRI | eng | us_ofac_sdn | ofac-29827 | |||
Person:name | MAHMOUD MEHRI | eng | us_sam_exclusions | usgsa-s4mrdvjp3 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-29827 | |||
Person:notes | (also MEHRI MAHMOOD) | eng | us_sam_exclusions | usgsa-s4mrdvjp3 | |||
Person:notes | (also MAHMOUD MEHRI) | eng | us_sam_exclusions | usgsa-s4mrdvm38 | |||
Person:passportNumber | F49959213 | eng | us_ofac_sdn | ofac-29827 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-29827 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29827 | eng | us_ofac_sdn | ofac-29827 | |||
Person:topics | sanction | us_trade_csl | ofac-29827 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29827 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvm38 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvjp3 | |||