Statements: Mahmud Baghlani

Canonical ID: NK-cnuG3EUgAAHC3xk2qn5xr5 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-3d371f8afebd62a244085ff4fbd1f2c773a2dded
LegalEntity:aliasBAGHLANI, Mahmoudtw_shtctw-shtc-3d371f8afebd62a244085ff4fbd1f2c773a2dded
Person:aliasMahmood Baghlaniengus_ofac_sdnofac-50664
Person:aliasMahmoud Baghlaniengus_ofac_sdnofac-50664
LegalEntity:aliasBAGHLANI, Mahmoodtw_shtctw-shtc-3d371f8afebd62a244085ff4fbd1f2c773a2dded
Person:birthDate1979-02-20us_ofac_sdnofac-50664
Person:birthDate1978-03-20us_ofac_sdnofac-50664
Person:countryirus_ofac_sdnofac-50664
Person:countryirus_sam_exclusionsusgsa-s4mrtxtmj
Person:countryirus_sam_exclusionsusgsa-s4mrtlvy8
Person:countryirus_sam_exclusionsusgsa-s4mrtxtmh
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtmh
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtmj
Person:createdAt2024-09-20us_sam_exclusionsusgsa-s4mrtlvy8
Person:firstNameMAHMUDengus_sam_exclusionsusgsa-s4mrtlvy8
Person:firstNameمحمودaraus_ofac_sdnofac-50664
Person:firstNameMahmudengus_ofac_sdnofac-50664
Person:firstNameMahmoudengus_ofac_sdnofac-50664
Person:firstNameMAHMOODengus_sam_exclusionsusgsa-s4mrtxtmh
Person:firstNameMAHMOUDengus_sam_exclusionsusgsa-s4mrtxtmj
Person:firstNameMahmoodengus_ofac_sdnofac-50664
Person:gendermaleus_ofac_sdnofac-50664
Person:id0c5b66aeb13025f004163d83726b5c21d0ffef7dus_ofac_sdnofac-50664
Person:id75c36755bd4af00bca2ddd0a3d43f908606015c8us_trade_cslofac-50664
Person:idddf82b3de673a33eef15999c7d021e3e17ad5cc0ext_us_ofac_press_releasesofac-pr-d09504a43762a251e3b84d5f29d33fbd718b115b
LegalEntity:id53d87f4ddff50ce2b7a31684a3253250d497366ctw_shtctw-shtc-3d371f8afebd62a244085ff4fbd1f2c773a2dded
Person:id5176f3c7f60aa7b8ee76284f1031ee3b4083e487us_sam_exclusionsusgsa-s4mrtlvy8
Person:idfe4827f74e52affc28939148a87767a309a29c9aus_sam_exclusionsusgsa-s4mrtxtmj
Person:idf16a70f76970fac7ff92decb7e18d95e7ae511d6us_sam_exclusionsusgsa-s4mrtxtmh
LegalEntity:idNumber1756178471tw_shtctw-shtc-3d371f8afebd62a244085ff4fbd1f2c773a2dded
Person:idNumber114engus_ofac_sdnofac-50664
Person:idNumber1756178471engus_ofac_sdnofac-50664
Person:lastNameBaghlaniengus_ofac_sdnofac-50664
Person:lastNameBAGHLANIengus_sam_exclusionsusgsa-s4mrtlvy8
Person:lastNameBAGHLANIengus_sam_exclusionsusgsa-s4mrtxtmj
Person:lastNameBAGHLANIengus_sam_exclusionsusgsa-s4mrtxtmh
Person:lastNameبغلانیaraus_ofac_sdnofac-50664
Person:nameMahmud Baghlaniengus_ofac_sdnofac-50664
LegalEntity:nameBAGHLANI, Mahmudtw_shtctw-shtc-3d371f8afebd62a244085ff4fbd1f2c773a2dded
Person:nameBAGHLANI, Mahmudus_trade_cslofac-50664
Person:nameMAHMOOD BAGHLANIengus_sam_exclusionsusgsa-s4mrtxtmh
Person:nameMAHMOUD BAGHLANIengus_sam_exclusionsusgsa-s4mrtxtmj
Person:nameMAHMUD BAGHLANIengus_sam_exclusionsusgsa-s4mrtlvy8
Person:nameمحمود بغلانیaraus_ofac_sdnofac-50664
Person:nameMahmud Baghlaniengext_us_ofac_press_releasesofac-pr-d09504a43762a251e3b84d5f29d33fbd718b115b
Person:nationalityirus_ofac_sdnofac-50664
Person:notes(also MAHMUD BAGHLANI)engus_sam_exclusionsusgsa-s4mrtxtmj
Person:notes(also MAHMOOD BAGHLANI, MAHMOUD BAGHLANI)engus_sam_exclusionsusgsa-s4mrtlvy8
Person:notes(also MAHMUD BAGHLANI)engus_sam_exclusionsusgsa-s4mrtxtmh
Person:passportNumberG10528653engus_ofac_sdnofac-50664
Person:passportNumberK56200674engus_ofac_sdnofac-50664
Person:programIdUS-IRANengus_ofac_sdnofac-50664
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50664us_ofac_sdnofac-50664
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2587ext_us_ofac_press_releasesofac-pr-d09504a43762a251e3b84d5f29d33fbd718b115b
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtmj
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtlvy8
Person:topicssanctionus_ofac_sdnofac-50664
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtmh
Person:topicssanctionus_trade_cslofac-50664
LegalEntity:topicsexport.controltw_shtctw-shtc-3d371f8afebd62a244085ff4fbd1f2c773a2dded
Person:uniqueEntityIdRMP7FHHVYVK4engus_sam_exclusionsusgsa-s4mrtlvy8
Person:uniqueEntityIdFXZ9DAHB8L73engus_sam_exclusionsusgsa-s4mrtxtmj
Person:uniqueEntityIdFXYTFN45Y4J4engus_sam_exclusionsusgsa-s4mrtxtmh
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