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Canonical ID: NK-VmNHfL5TTGJJkZ4gNLcfmT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mohammed MAHMOUDI | eng | us_ofac_sdn | ofac-29812 | |||
Person:birthDate | 1987-04-14 | us_ofac_sdn | ofac-29812 | ||||
Person:birthPlace | Khoy, Iran | eng | us_ofac_sdn | ofac-29812 | |||
Person:country | ir | us_sam_exclusions | usgsa-s4mrdvjnm | ||||
Person:country | ir | us_ofac_sdn | ofac-29812 | ||||
Person:createdAt | 2020-10-01 | us_sam_exclusions | usgsa-s4mrdvm2z | ||||
Person:createdAt | 2020-10-01 | us_sam_exclusions | usgsa-s4mrdvjnm | ||||
Person:firstName | MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mrdvjnm | |||
Person:firstName | Mohammed | eng | us_ofac_sdn | ofac-29812 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-29812 | |||
Person:firstName | MOHAMMED | eng | us_sam_exclusions | usgsa-s4mrdvm2z | |||
Person:gender | male | us_ofac_sdn | ofac-29812 | ||||
Person:id | 76664bf4b05588564a64a2a1c13b157c99896e5b | us_sam_exclusions | usgsa-s4mrdvm2z | ||||
Person:id | e1b36ddce1d3215561338b64148372e6b4b60b04 | us_trade_csl | ofac-29812 | ||||
Person:id | defae5f14dd840f9f94129d96e2e2d71ad03bb42 | us_ofac_sdn | ofac-29812 | ||||
Person:id | adfba679d531a179253c3ad1738b78e0cb453312 | us_sam_exclusions | usgsa-s4mrdvjnm | ||||
Person:lastName | MAHMOUDI | eng | us_sam_exclusions | usgsa-s4mrdvjnm | |||
Person:lastName | MAHMOUDI | eng | us_sam_exclusions | usgsa-s4mrdvm2z | |||
Person:lastName | MAHMOUDI | eng | us_ofac_sdn | ofac-29812 | |||
Person:name | MOHAMMED MAHMOUDI | eng | us_sam_exclusions | usgsa-s4mrdvm2z | |||
Person:name | MOHAMMAD MAHMOUDI | eng | us_sam_exclusions | usgsa-s4mrdvjnm | |||
Person:name | Mohammad MAHMOUDI | eng | us_ofac_sdn | ofac-29812 | |||
Person:name | MAHMOUDI, Mohammad | us_trade_csl | ofac-29812 | ||||
Person:nationality | ir | us_ofac_sdn | ofac-29812 | ||||
Person:notes | (also MOHAMMAD MAHMOUDI) | eng | us_sam_exclusions | usgsa-s4mrdvm2z | |||
Person:notes | (also MOHAMMED MAHMOUDI) | eng | us_sam_exclusions | usgsa-s4mrdvjnm | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-29812 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29812 | us_ofac_sdn | ofac-29812 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrdvm2z | ||||
Person:topics | sanction | us_trade_csl | ofac-29812 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrdvjnm | ||||
Person:topics | sanction | us_ofac_sdn | ofac-29812 | ||||