Statements: ASGHAR MAHMOODI

Canonical ID: NK-b8TaNkGATRza6aBqm9o4cX · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-f01f524db20f517217552b6cdbbe1f18d5669702
Person:aliasAsghar Mahmoodiengus_ofac_sdnofac-41490
LegalEntity:aliasMAHMOODI, Asghartw_shtctw-shtc-f01f524db20f517217552b6cdbbe1f18d5669702
Person:aliasAsghar MAHMOODInz_russia_sanctionsnz-ru-ind-1163-asghar-mahmoudi
Person:birthDate1964-07-05engus_ofac_sdnofac-41490
Person:birthDate1964-07-05nz_russia_sanctionsnz-ru-ind-1163-asghar-mahmoudi
Person:birthPlaceKaleybar, Iranengus_ofac_sdnofac-41490
Person:countryirengus_ofac_sdnofac-41490
Person:countryirengus_sam_exclusionsusgsa-s4mrphrks
LegalEntity:countryirtw_shtctw-shtc-f01f524db20f517217552b6cdbbe1f18d5669702
Person:countryirengus_sam_exclusionsusgsa-s4mrty72h
Person:countryirengus_sam_exclusionsusgsa-s4mrty257
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty72h
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty257
Person:createdAt2023-04-17engus_sam_exclusionsusgsa-s4mrphrks
Person:firstNameAsgharengnz_russia_sanctionsnz-ru-ind-1163-asghar-mahmoudi
Person:firstNameAsgharengus_ofac_sdnofac-41490
Person:firstNameاصغرaraus_ofac_sdnofac-41490
Person:firstNameASGHARengus_sam_exclusionsusgsa-s4mrty257
Person:firstNameASGHARengus_sam_exclusionsusgsa-s4mrty72h
Person:firstNameASGHARengus_sam_exclusionsusgsa-s4mrphrks
Person:gendermaleengus_ofac_sdnofac-41490
Person:id2454b5727a847ffaaf3b3a339a3f9be4fb8adf74nz_russia_sanctionsnz-ru-ind-1163-asghar-mahmoudi
Person:id09408bbaba9d6230d245e83d1aa1c0cfbcf0d5e2us_trade_cslofac-41490
LegalEntity:id22ba23678861423e2603d57b25f711d585a4099ctw_shtctw-shtc-f01f524db20f517217552b6cdbbe1f18d5669702
Person:id4df3780ecd798f306ac849ef4fee28cc50c3aa04engus_ofac_sdnofac-41490
Person:id9ec5e8d3dd2c2d3f477fc55590c5f23488797f28engus_sam_exclusionsusgsa-s4mrty257
Person:id114984bf3cf82d4e3a02a359db06932c2a168306engus_sam_exclusionsusgsa-s4mrphrks
Person:id410501465977326ce87e9e72037639dab0c45e6dengus_sam_exclusionsusgsa-s4mrty72h
Person:idNumber5198918954engus_ofac_sdnofac-41490
LegalEntity:idNumber5198918954tw_shtctw-shtc-f01f524db20f517217552b6cdbbe1f18d5669702
Person:lastNameمحمودیaraus_ofac_sdnofac-41490
Person:lastNameMAHMOUDIengus_ofac_sdnofac-41490
Person:lastNameMahmoodiengus_ofac_sdnofac-41490
Person:lastNameMAHMOODIengus_sam_exclusionsusgsa-s4mrty257
Person:lastNameMAHMOODIengus_sam_exclusionsusgsa-s4mrty72h
Person:lastNameMAHMOUDIengus_sam_exclusionsusgsa-s4mrphrks
Person:lastNameMAHMOUDIengnz_russia_sanctionsnz-ru-ind-1163-asghar-mahmoudi
Person:nameاصغر محمودیaraus_ofac_sdnofac-41490
Person:nameAsghar MAHMOUDIengnz_russia_sanctionsnz-ru-ind-1163-asghar-mahmoudi
Person:nameASGHAR MAHMOODIengus_sam_exclusionsusgsa-s4mrty72h
Person:nameMAHMOUDI, Asgharus_trade_cslofac-41490
Person:nameAsghar MAHMOUDIengus_ofac_sdnofac-41490
Person:nameASGHAR MAHMOODIengus_sam_exclusionsusgsa-s4mrty257
LegalEntity:nameMAHMOUDI, Asghartw_shtctw-shtc-f01f524db20f517217552b6cdbbe1f18d5669702
Person:nameASGHAR MAHMOUDIengus_sam_exclusionsusgsa-s4mrphrks
Person:nationalityirengus_ofac_sdnofac-41490
Person:notes(also ASGHAR MAHMOUDI)engus_sam_exclusionsusgsa-s4mrty72h
Person:notes(also ASGHAR MAHMOODI, ASGHAR MAHMOODI)engus_sam_exclusionsusgsa-s4mrphrks
Person:notes(also ASGHAR MAHMOUDI)engus_sam_exclusionsusgsa-s4mrty257
Person:notesA key figure providing services to Qods Aviation Industries supporting the Russian invasion of Ukrainenz_russia_sanctionsnz-ru-ind-1163-asghar-mahmoudi
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-1163-asghar-mahmoudi
Person:programIdUS-IRANengus_ofac_sdnofac-41490
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41490engus_ofac_sdnofac-41490
LegalEntity:topicsexport.controltw_shtctw-shtc-f01f524db20f517217552b6cdbbe1f18d5669702
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty257
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-1163-asghar-mahmoudi
Person:topicssanctionengus_ofac_sdnofac-41490
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrphrks
Person:topicssanctionus_trade_cslofac-41490
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty72h
Person:uniqueEntityIdKADAH669SZL4engus_sam_exclusionsusgsa-s4mrphrks
Person:uniqueEntityIdJ5LYA2XU3KF5engus_sam_exclusionsusgsa-s4mrty257
Person:uniqueEntityIdJ5LYA2XU3KF5engus_sam_exclusionsusgsa-s4mrty72h
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