Canonical ID: NK-cnuG3EUgAAHC3xk2qn5xr5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mahmoud Baghlani | eng | us_ofac_sdn | ofac-50664 | |||
Person:alias | Mahmood Baghlani | eng | us_ofac_sdn | ofac-50664 | |||
Person:birthDate | 1978-03-20 | eng | us_ofac_sdn | ofac-50664 | |||
Person:birthDate | 1979-02-20 | eng | us_ofac_sdn | ofac-50664 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-50664 | |||
Person:firstName | Mahmood | eng | us_ofac_sdn | ofac-50664 | |||
Person:firstName | Mahmoud | eng | us_ofac_sdn | ofac-50664 | |||
Person:firstName | محمود | ara | us_ofac_sdn | ofac-50664 | |||
Person:firstName | Mahmud | eng | us_ofac_sdn | ofac-50664 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-50664 | |||
Person:id | 7a9fb97439acb27dfeddd3c6bcdb6115f18a4448 | eng | us_ofac_sdn | ofac-50664 | |||
Person:idNumber | 1756178471 | eng | us_ofac_sdn | ofac-50664 | |||
Person:idNumber | 114 | eng | us_ofac_sdn | ofac-50664 | |||
Person:lastName | بغلانی | ara | us_ofac_sdn | ofac-50664 | |||
Person:lastName | Baghlani | eng | us_ofac_sdn | ofac-50664 | |||
Person:name | Mahmud Baghlani | eng | us_ofac_sdn | ofac-50664 | |||
Person:name | محمود بغلانی | ara | us_ofac_sdn | ofac-50664 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-50664 | |||
Person:passportNumber | K56200674 | eng | us_ofac_sdn | ofac-50664 | |||
Person:passportNumber | G10528653 | eng | us_ofac_sdn | ofac-50664 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-50664 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50664 | eng | us_ofac_sdn | ofac-50664 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50664 | |||