Statements: ASGHAR MAHMOODI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAsghar Mahmoodiengus_ofac_sdnofac-41490
Person:birthDate1964-07-05engus_ofac_sdnofac-41490
Person:birthPlaceKaleybar, Iranengus_ofac_sdnofac-41490
Person:countryirengus_ofac_sdnofac-41490
Person:firstNameAsgharengus_ofac_sdnofac-41490
Person:firstNameاصغرaraus_ofac_sdnofac-41490
Person:gendermaleengus_ofac_sdnofac-41490
Person:id4df3780ecd798f306ac849ef4fee28cc50c3aa04engus_ofac_sdnofac-41490
Person:idNumber5198918954engus_ofac_sdnofac-41490
Person:lastNameMahmoodiengus_ofac_sdnofac-41490
Person:lastNameMAHMOUDIengus_ofac_sdnofac-41490
Person:lastNameمحمودیaraus_ofac_sdnofac-41490
Person:nameاصغر محمودیaraus_ofac_sdnofac-41490
Person:nameAsghar MAHMOUDIengus_ofac_sdnofac-41490
Person:nationalityirengus_ofac_sdnofac-41490
Person:programIdUS-IRANengus_ofac_sdnofac-41490
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41490engus_ofac_sdnofac-41490
Person:topicssanctionengus_ofac_sdnofac-41490
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