Statements: Mahmud Baghlani

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-3d371f8afebd62a244085ff4fbd1f2c773a2dded
Person:aliasMahmood Baghlaniengus_ofac_sdnofac-50664
LegalEntity:aliasBAGHLANI, Mahmoudtw_shtctw-shtc-3d371f8afebd62a244085ff4fbd1f2c773a2dded
Person:aliasMahmoud Baghlaniengus_ofac_sdnofac-50664
LegalEntity:aliasBAGHLANI, Mahmoodtw_shtctw-shtc-3d371f8afebd62a244085ff4fbd1f2c773a2dded
Person:birthDate1979-02-20engus_ofac_sdnofac-50664
Person:birthDate1978-03-20engus_ofac_sdnofac-50664
Person:countryirengus_sam_exclusionsusgsa-s4mrtlvy8
Person:countryirengus_sam_exclusionsusgsa-s4mrtxtmh
Person:countryirengus_ofac_sdnofac-50664
Person:countryirengus_sam_exclusionsusgsa-s4mrtxtmj
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtmh
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtmj
Person:createdAt2024-09-20engus_sam_exclusionsusgsa-s4mrtlvy8
Person:firstNameMahmoudengus_ofac_sdnofac-50664
Person:firstNameMahmudengus_ofac_sdnofac-50664
Person:firstNameMahmoodengus_ofac_sdnofac-50664
Person:firstNameمحمودaraus_ofac_sdnofac-50664
Person:firstNameMAHMUDengus_sam_exclusionsusgsa-s4mrtlvy8
Person:firstNameMAHMOUDengus_sam_exclusionsusgsa-s4mrtxtmj
Person:firstNameMAHMOODengus_sam_exclusionsusgsa-s4mrtxtmh
Person:gendermaleengus_ofac_sdnofac-50664
LegalEntity:id53d87f4ddff50ce2b7a31684a3253250d497366ctw_shtctw-shtc-3d371f8afebd62a244085ff4fbd1f2c773a2dded
Person:id6289d6bd341af33ccbddd4ce134400f14da0d9ebengus_sam_exclusionsusgsa-s4mrtxtmh
Person:id7a9fb97439acb27dfeddd3c6bcdb6115f18a4448engus_ofac_sdnofac-50664
Person:id342344a1372b81070086fba216118f15a956c840engus_sam_exclusionsusgsa-s4mrtxtmj
Person:idca04ae9ce67396180eaf21f373d4fbc83c6ba7c8engus_sam_exclusionsusgsa-s4mrtlvy8
Person:id4192b830c608149d226c5b77fb277962a4bd9405ext_us_ofac_press_releasesNK-cnuG3EUgAAHC3xk2qn5xr5
Person:id75c36755bd4af00bca2ddd0a3d43f908606015c8us_trade_cslofac-50664
Person:idNumber1756178471engus_ofac_sdnofac-50664
Person:idNumber114engus_ofac_sdnofac-50664
LegalEntity:idNumber1756178471tw_shtctw-shtc-3d371f8afebd62a244085ff4fbd1f2c773a2dded
Person:lastNameBaghlaniengus_ofac_sdnofac-50664
Person:lastNameبغلانیaraus_ofac_sdnofac-50664
Person:lastNameBAGHLANIengus_sam_exclusionsusgsa-s4mrtxtmj
Person:lastNameBAGHLANIengus_sam_exclusionsusgsa-s4mrtxtmh
Person:lastNameBAGHLANIengus_sam_exclusionsusgsa-s4mrtlvy8
Person:nameMAHMOUD BAGHLANIengus_sam_exclusionsusgsa-s4mrtxtmj
Person:nameمحمود بغلانیaraus_ofac_sdnofac-50664
Person:nameBAGHLANI, Mahmudus_trade_cslofac-50664
Person:nameMahmud Baghlaniengext_us_ofac_press_releasesNK-cnuG3EUgAAHC3xk2qn5xr5
Person:nameMAHMUD BAGHLANIengus_sam_exclusionsusgsa-s4mrtlvy8
Person:nameMAHMOOD BAGHLANIengus_sam_exclusionsusgsa-s4mrtxtmh
Person:nameMahmud Baghlaniengus_ofac_sdnofac-50664
LegalEntity:nameBAGHLANI, Mahmudtw_shtctw-shtc-3d371f8afebd62a244085ff4fbd1f2c773a2dded
Person:nationalityirengus_ofac_sdnofac-50664
Person:notes(also MAHMUD BAGHLANI)engus_sam_exclusionsusgsa-s4mrtxtmj
Person:notes(also MAHMUD BAGHLANI)engus_sam_exclusionsusgsa-s4mrtxtmh
Person:notes(also MAHMOOD BAGHLANI, MAHMOUD BAGHLANI)engus_sam_exclusionsusgsa-s4mrtlvy8
Person:passportNumberG10528653engus_ofac_sdnofac-50664
Person:passportNumberK56200674engus_ofac_sdnofac-50664
Person:programIdUS-IRANengus_ofac_sdnofac-50664
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2587engext_us_ofac_press_releasesNK-cnuG3EUgAAHC3xk2qn5xr5
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50664engus_ofac_sdnofac-50664
Person:topicssanctionus_trade_cslofac-50664
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtlvy8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtmh
Person:topicssanctionengus_ofac_sdnofac-50664
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtmj
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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