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Canonical ID: NK-UNobdZL79Gz3BRLpKYjHhP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:country | ir | eng | us_ofac_sdn | ofac-15965 | |||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ct6z | |||
Person:createdAt | 2013-05-28 | eng | us_sam_exclusions | usgsa-s4mr492p4 | |||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs28 | |||
Person:firstName | MASOUD | eng | us_sam_exclusions | usgsa-s4mr5ct6z | |||
Person:firstName | MASOUD | eng | us_sam_exclusions | usgsa-s4mr492p4 | |||
Person:firstName | Masoud | eng | us_ofac_sdn | ofac-15965 | |||
Person:firstName | MASOUD | eng | us_sam_exclusions | usgsa-s4mr5cs28 | |||
Person:id | 38e4cd772b1d16d8e095136f4a075bc9ae4f8a8d | us_trade_csl | ofac-15965 | ||||
Person:id | 7f2082e49beefe93993e63e25e38e3c50fcdf176 | eng | us_sam_exclusions | usgsa-s4mr492p4 | |||
Person:id | 017c5c81047d14f24d2dfe0038bb7adc5d6595d8 | eng | us_sam_exclusions | usgsa-s4mr5cs28 | |||
Person:id | 8c1f38e435425cb03bebb0a11a46b68a0303385a | eng | us_sam_exclusions | usgsa-s4mr5ct6z | |||
Person:id | 69841aa3f8cb279d901ed803905d3898f85bdb90 | eng | us_ofac_sdn | ofac-15965 | |||
Person:lastName | BAHADORI | eng | us_sam_exclusions | usgsa-s4mr5cs28 | |||
Person:lastName | BAHADORI | eng | us_sam_exclusions | usgsa-s4mr5ct6z | |||
Person:lastName | BAHADORI | eng | us_ofac_sdn | ofac-15965 | |||
Person:lastName | BAHADORI | eng | us_sam_exclusions | usgsa-s4mr492p4 | |||
Person:name | BAHADORI, Masoud | us_trade_csl | ofac-15965 | ||||
Person:name | MASOUD BAHADORI | eng | us_sam_exclusions | usgsa-s4mr492p4 | |||
Person:name | Masoud BAHADORI | eng | us_ofac_sdn | ofac-15965 | |||
Person:name | MASOUD BAHADORI | eng | us_sam_exclusions | usgsa-s4mr5cs28 | |||
Person:name | MASOUD BAHADORI | eng | us_sam_exclusions | usgsa-s4mr5ct6z | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-15965 | |||
Person:passportNumber | T12828814 | eng | us_ofac_sdn | ofac-15965 | |||
Person:position | Managing Director, Petro Suisse Intertrade Company | eng | us_ofac_sdn | ofac-15965 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15965 | eng | us_ofac_sdn | ofac-15965 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ct6z | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs28 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-15965 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr492p4 | |||
Person:topics | sanction | us_trade_csl | ofac-15965 | ||||