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Canonical ID: NK-b8TaNkGATRza6aBqm9o4cX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-f01f524db20f517217552b6cdbbe1f18d5669702 | ||||
Person:alias | Asghar Mahmoodi | eng | us_ofac_sdn | ofac-41490 | |||
LegalEntity:alias | MAHMOODI, Asghar | tw_shtc | tw-shtc-f01f524db20f517217552b6cdbbe1f18d5669702 | ||||
Person:alias | Asghar MAHMOODI | nz_russia_sanctions | nz-ru-ind-1163-asghar-mahmoudi | ||||
Person:birthDate | 1964-07-05 | eng | us_ofac_sdn | ofac-41490 | |||
Person:birthDate | 1964-07-05 | nz_russia_sanctions | nz-ru-ind-1163-asghar-mahmoudi | ||||
Person:birthPlace | Kaleybar, Iran | eng | us_ofac_sdn | ofac-41490 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-41490 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrphrks | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-f01f524db20f517217552b6cdbbe1f18d5669702 | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrty72h | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrty257 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty72h | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty257 | |||
Person:createdAt | 2023-04-17 | eng | us_sam_exclusions | usgsa-s4mrphrks | |||
Person:firstName | Asghar | eng | nz_russia_sanctions | nz-ru-ind-1163-asghar-mahmoudi | |||
Person:firstName | Asghar | eng | us_ofac_sdn | ofac-41490 | |||
Person:firstName | اصغر | ara | us_ofac_sdn | ofac-41490 | |||
Person:firstName | ASGHAR | eng | us_sam_exclusions | usgsa-s4mrty257 | |||
Person:firstName | ASGHAR | eng | us_sam_exclusions | usgsa-s4mrty72h | |||
Person:firstName | ASGHAR | eng | us_sam_exclusions | usgsa-s4mrphrks | |||
Person:gender | male | eng | us_ofac_sdn | ofac-41490 | |||
Person:id | 2454b5727a847ffaaf3b3a339a3f9be4fb8adf74 | nz_russia_sanctions | nz-ru-ind-1163-asghar-mahmoudi | ||||
Person:id | 09408bbaba9d6230d245e83d1aa1c0cfbcf0d5e2 | us_trade_csl | ofac-41490 | ||||
LegalEntity:id | 22ba23678861423e2603d57b25f711d585a4099c | tw_shtc | tw-shtc-f01f524db20f517217552b6cdbbe1f18d5669702 | ||||
Person:id | 4df3780ecd798f306ac849ef4fee28cc50c3aa04 | eng | us_ofac_sdn | ofac-41490 | |||
Person:id | 9ec5e8d3dd2c2d3f477fc55590c5f23488797f28 | eng | us_sam_exclusions | usgsa-s4mrty257 | |||
Person:id | 114984bf3cf82d4e3a02a359db06932c2a168306 | eng | us_sam_exclusions | usgsa-s4mrphrks | |||
Person:id | 410501465977326ce87e9e72037639dab0c45e6d | eng | us_sam_exclusions | usgsa-s4mrty72h | |||
Person:idNumber | 5198918954 | eng | us_ofac_sdn | ofac-41490 | |||
LegalEntity:idNumber | 5198918954 | tw_shtc | tw-shtc-f01f524db20f517217552b6cdbbe1f18d5669702 | ||||
Person:lastName | محمودی | ara | us_ofac_sdn | ofac-41490 | |||
Person:lastName | MAHMOUDI | eng | us_ofac_sdn | ofac-41490 | |||
Person:lastName | Mahmoodi | eng | us_ofac_sdn | ofac-41490 | |||
Person:lastName | MAHMOODI | eng | us_sam_exclusions | usgsa-s4mrty257 | |||
Person:lastName | MAHMOODI | eng | us_sam_exclusions | usgsa-s4mrty72h | |||
Person:lastName | MAHMOUDI | eng | us_sam_exclusions | usgsa-s4mrphrks | |||
Person:lastName | MAHMOUDI | eng | nz_russia_sanctions | nz-ru-ind-1163-asghar-mahmoudi | |||
Person:name | اصغر محمودی | ara | us_ofac_sdn | ofac-41490 | |||
Person:name | Asghar MAHMOUDI | eng | nz_russia_sanctions | nz-ru-ind-1163-asghar-mahmoudi | |||
Person:name | ASGHAR MAHMOODI | eng | us_sam_exclusions | usgsa-s4mrty72h | |||
Person:name | MAHMOUDI, Asghar | us_trade_csl | ofac-41490 | ||||
Person:name | Asghar MAHMOUDI | eng | us_ofac_sdn | ofac-41490 | |||
Person:name | ASGHAR MAHMOODI | eng | us_sam_exclusions | usgsa-s4mrty257 | |||
LegalEntity:name | MAHMOUDI, Asghar | tw_shtc | tw-shtc-f01f524db20f517217552b6cdbbe1f18d5669702 | ||||
Person:name | ASGHAR MAHMOUDI | eng | us_sam_exclusions | usgsa-s4mrphrks | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-41490 | |||
Person:notes | (also ASGHAR MAHMOUDI) | eng | us_sam_exclusions | usgsa-s4mrty72h | |||
Person:notes | (also ASGHAR MAHMOODI, ASGHAR MAHMOODI) | eng | us_sam_exclusions | usgsa-s4mrphrks | |||
Person:notes | (also ASGHAR MAHMOUDI) | eng | us_sam_exclusions | usgsa-s4mrty257 | |||
Person:notes | A key figure providing services to Qods Aviation Industries supporting the Russian invasion of Ukraine | nz_russia_sanctions | nz-ru-ind-1163-asghar-mahmoudi | ||||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-1163-asghar-mahmoudi | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-41490 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41490 | eng | us_ofac_sdn | ofac-41490 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f01f524db20f517217552b6cdbbe1f18d5669702 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty257 | |||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-1163-asghar-mahmoudi | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-41490 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrphrks | |||
Person:topics | sanction | us_trade_csl | ofac-41490 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty72h | |||
Person:uniqueEntityId | KADAH669SZL4 | eng | us_sam_exclusions | usgsa-s4mrphrks | |||
Person:uniqueEntityId | J5LYA2XU3KF5 | eng | us_sam_exclusions | usgsa-s4mrty257 | |||
Person:uniqueEntityId | J5LYA2XU3KF5 | eng | us_sam_exclusions | usgsa-s4mrty72h | |||