Statements: Mohammad Gholami

Canonical ID: NK-Yv8yLs4w5L2Le95Hmq6ijK · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1973-12-26engus_ofac_sdnofac-29896
Person:birthPlaceBojnord, Iranengus_ofac_sdnofac-29896
Person:countryirengus_ofac_sdnofac-29896
Person:firstNameMohammadengus_ofac_sdnofac-29896
Person:gendermaleengus_ofac_sdnofac-29896
Person:idb33ccf403a51468a15436f78e3eb3d3947a9aa8dengus_ofac_sdnofac-29896
Person:idNumber5249398618engus_ofac_sdnofac-29896
Person:lastNameGholamiengus_ofac_sdnofac-29896
Person:nameMohammad Gholamiengus_ofac_sdnofac-29896
Person:nationalityirengus_ofac_sdnofac-29896
Person:programIdUS-IRANengus_ofac_sdnofac-29896
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29896engus_ofac_sdnofac-29896
Person:topicssanctionengus_ofac_sdnofac-29896
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