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Canonical ID: NK-UNobdZL79Gz3BRLpKYjHhP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:country | ir | us_ofac_sdn | ofac-15965 | ||||
Person:firstName | Masoud | eng | us_ofac_sdn | ofac-15965 | |||
Person:id | 6b676e49b7211dd53aadaeca3ed923b7b69f3332 | us_ofac_sdn | ofac-15965 | ||||
Person:lastName | BAHADORI | eng | us_ofac_sdn | ofac-15965 | |||
Person:name | Masoud BAHADORI | eng | us_ofac_sdn | ofac-15965 | |||
Person:nationality | ir | 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:programId | US-IRAN | eng | us_ofac_sdn | ofac-15965 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15965 | us_ofac_sdn | ofac-15965 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-15965 | ||||