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Canonical ID: NK-Vvv3KFWhpZ7ZPschz54hKZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Gholam'ali Mohammadi | eng | us_ofac_sdn | ofac-45093 | |||
Person:alias | Golamali Mohammadi | eng | us_ofac_sdn | ofac-45093 | |||
Person:birthDate | 1963-06-22 | us_ofac_sdn | ofac-45093 | ||||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-45093 | |||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty3bh | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty87w | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrqxf1n | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty87r | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty3bm | ||||
Person:country | ir | us_ofac_sdn | ofac-45093 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3bm | ||||
Person:createdAt | 2023-09-19 | us_sam_exclusions | usgsa-s4mrqxf1n | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty87r | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty87w | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3bh | ||||
Person:firstName | GOLAMALI | eng | us_sam_exclusions | usgsa-s4mrty3bh | |||
Person:firstName | Golamali | eng | us_ofac_sdn | ofac-45093 | |||
Person:firstName | Gholam'ali | eng | us_ofac_sdn | ofac-45093 | |||
Person:firstName | GHOLAMALI | eng | us_sam_exclusions | usgsa-s4mrqxf1n | |||
Person:firstName | GOLAMALI | eng | us_sam_exclusions | usgsa-s4mrty87r | |||
Person:firstName | GHOLAM'ALI | eng | us_sam_exclusions | usgsa-s4mrty3bm | |||
Person:firstName | GHOLAM'ALI | eng | us_sam_exclusions | usgsa-s4mrty87w | |||
Person:firstName | Gholamali | eng | us_ofac_sdn | ofac-45093 | |||
Person:firstName | غلامعلی | ara | us_ofac_sdn | ofac-45093 | |||
Person:gender | male | us_ofac_sdn | ofac-45093 | ||||
Person:id | 88edc35d74975754e44c21d9a6b2289ae9b7c434 | us_sam_exclusions | usgsa-s4mrty87w | ||||
Person:id | 9c12d97dbcc502a62552217a91bce17832e9e5f4 | ext_us_ofac_press_releases | ofac-pr-ecd204290e6e30b23af1ba74efcba42db89e5166 | ||||
Person:id | 605aa3152422bfe655a10804bf01c87e08a0edaf | us_ofac_sdn | ofac-45093 | ||||
Person:id | 07f146af09864522cb8f9f97036cd030f497ab7d | us_trade_csl | ofac-45093 | ||||
Person:id | fdde405f3f0c3e2c947253ba2444f616f3c9d168 | us_sam_exclusions | usgsa-s4mrty3bh | ||||
Person:id | de975a345f998a65caee75b2eb001752a5bb8336 | us_sam_exclusions | usgsa-s4mrqxf1n | ||||
Person:id | a9a9d55d89dac8766957c8772efabd5697597dfc | us_sam_exclusions | usgsa-s4mrty87r | ||||
Person:id | cfe5c741a48ec28e49c128d7c5876feafbc36718 | us_sam_exclusions | usgsa-s4mrty3bm | ||||
Person:idNumber | 0049770926 | eng | us_ofac_sdn | ofac-45093 | |||
Person:lastName | MOHAMMADI | eng | us_sam_exclusions | usgsa-s4mrty87r | |||
Person:lastName | MOHAMMADI | eng | us_sam_exclusions | usgsa-s4mrty3bm | |||
Person:lastName | MOHAMMADI | eng | us_sam_exclusions | usgsa-s4mrty87w | |||
Person:lastName | Mohammadi | eng | us_ofac_sdn | ofac-45093 | |||
Person:lastName | محمدی | ara | us_ofac_sdn | ofac-45093 | |||
Person:lastName | MOHAMMADI | eng | us_sam_exclusions | usgsa-s4mrqxf1n | |||
Person:lastName | MOHAMMADI | eng | us_sam_exclusions | usgsa-s4mrty3bh | |||
Person:name | غلامعلی محمدی | ara | us_ofac_sdn | ofac-45093 | |||
Person:name | GOLAMALI MOHAMMADI | eng | us_sam_exclusions | usgsa-s4mrty3bh | |||
Person:name | MOHAMMADI, Gholamali | us_trade_csl | ofac-45093 | ||||
Person:name | GHOLAM'ALI MOHAMMADI | eng | us_sam_exclusions | usgsa-s4mrty3bm | |||
Person:name | Gholamali Mohammadi | eng | ext_us_ofac_press_releases | ofac-pr-ecd204290e6e30b23af1ba74efcba42db89e5166 | |||
Person:name | GOLAMALI MOHAMMADI | eng | us_sam_exclusions | usgsa-s4mrty87r | |||
Person:name | GHOLAM'ALI MOHAMMADI | eng | us_sam_exclusions | usgsa-s4mrty87w | |||
Person:name | Gholamali Mohammadi | eng | us_ofac_sdn | ofac-45093 | |||
Person:name | GHOLAMALI MOHAMMADI | eng | us_sam_exclusions | usgsa-s4mrqxf1n | |||
Person:nationality | ir | us_ofac_sdn | ofac-45093 | ||||
Person:notes | (also GHOLAMALI MOHAMMADI) | eng | us_sam_exclusions | usgsa-s4mrty87r | |||
Person:notes | (also GHOLAMALI MOHAMMADI) | eng | us_sam_exclusions | usgsa-s4mrty3bm | |||
Person:notes | (also GHOLAMALI MOHAMMADI) | eng | us_sam_exclusions | usgsa-s4mrty87w | |||
Person:notes | (also GOLAMALI MOHAMMADI, GHOLAM'ALI MOHAMMADI, GOLAMALI MOHAMMADI, GHOLAM'ALI MOHAMMADI) | eng | us_sam_exclusions | usgsa-s4mrqxf1n | |||
Person:notes | (also GHOLAMALI MOHAMMADI) | eng | us_sam_exclusions | usgsa-s4mrty3bh | |||
Person:position | Head of Iran's Prisons Organization | eng | us_ofac_sdn | ofac-45093 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-45093 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45093 | us_ofac_sdn | ofac-45093 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1733 | ext_us_ofac_press_releases | ofac-pr-ecd204290e6e30b23af1ba74efcba42db89e5166 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty87w | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty3bh | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqxf1n | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty87r | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty3bm | ||||
Person:topics | sanction | us_trade_csl | ofac-45093 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-45093 | ||||
Person:uniqueEntityId | LT4SX8VKCFH3 | eng | us_sam_exclusions | usgsa-s4mrty87r | |||
Person:uniqueEntityId | LTFHS3ZFNFJ3 | eng | us_sam_exclusions | usgsa-s4mrty87w | |||
Person:uniqueEntityId | LT4SX8VKCFH3 | eng | us_sam_exclusions | usgsa-s4mrty3bh | |||
Person:uniqueEntityId | LTFHS3ZFNFJ3 | eng | us_sam_exclusions | usgsa-s4mrty3bm | |||
Person:uniqueEntityId | FRP1CHMKTZ39 | eng | us_sam_exclusions | usgsa-s4mrqxf1n | |||