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Canonical ID: NK-kQdVbj4eMs3Lx9tAa8AkLf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-1f549060ad47700a0c048ab624a790f6bcdf5e1f | ||||
LegalEntity:alias | BAGHERI, Mahmoud | tw_shtc | tw-shtc-1f549060ad47700a0c048ab624a790f6bcdf5e1f | ||||
Person:alias | Mahmud Kazemabad Bagheri | eng | us_ofac_sdn | ofac-24470 | |||
Person:alias | Mahmoud Bagheri Kzemabad | eng | us_ofac_sdn | ofac-24470 | |||
Person:alias | Mahmud Bagheri-Kazemabad | eng | us_ofac_sdn | ofac-24470 | |||
LegalEntity:alias | KAZEMABAD, Mahmoud Bagheri | tw_shtc | tw-shtc-1f549060ad47700a0c048ab624a790f6bcdf5e1f | ||||
LegalEntity:alias | BAGHERI-KAZEMABAD, Mahmud | tw_shtc | tw-shtc-1f549060ad47700a0c048ab624a790f6bcdf5e1f | ||||
LegalEntity:alias | BAGHERI, Mahmud Kazemabad | tw_shtc | tw-shtc-1f549060ad47700a0c048ab624a790f6bcdf5e1f | ||||
LegalEntity:alias | BAGHERI, Mahmud | tw_shtc | tw-shtc-1f549060ad47700a0c048ab624a790f6bcdf5e1f | ||||
LegalEntity:alias | KZEMABAD, Mahmoud Bagheri | tw_shtc | tw-shtc-1f549060ad47700a0c048ab624a790f6bcdf5e1f | ||||
Person:alias | Mahmoud Bagheri Kazemabad | eng | us_ofac_sdn | ofac-24470 | |||
Person:birthDate | 1965-06-26 | eng | us_ofac_sdn | ofac-24470 | |||
Person:birthPlace | Meybod, Iran | eng | us_ofac_sdn | ofac-24470 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mr6gn02 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-1f549060ad47700a0c048ab624a790f6bcdf5e1f | ||||
Person:country | ir | eng | us_ofac_sdn | ofac-24470 | |||
Person:createdAt | 2018-05-25 | eng | us_sam_exclusions | usgsa-s4mr6gn57 | |||
Person:createdAt | 2018-05-25 | eng | us_sam_exclusions | usgsa-s4mr6gn56 | |||
Person:createdAt | 2018-05-25 | eng | us_sam_exclusions | usgsa-s4mr6gn02 | |||
Person:createdAt | 2018-05-25 | eng | us_sam_exclusions | usgsa-s4mr6gn55 | |||
Person:createdAt | 2018-05-25 | eng | us_sam_exclusions | usgsa-s4mr6gn54 | |||
Person:firstName | MAHMOUD BAGHERI | eng | us_sam_exclusions | usgsa-s4mr6gn57 | |||
Person:firstName | MAHMOUD BAGHERI | eng | us_sam_exclusions | usgsa-s4mr6gn56 | |||
Person:firstName | MAHMUD BAGHERI | eng | us_sam_exclusions | usgsa-s4mr6gn02 | |||
Person:firstName | MAHMUD | eng | us_sam_exclusions | usgsa-s4mr6gn54 | |||
Person:firstName | Mahmud | eng | us_ofac_sdn | ofac-24470 | |||
Person:firstName | Mahmoud | eng | us_ofac_sdn | ofac-24470 | |||
Person:firstName | MAHMUD KAZEMABAD | eng | us_sam_exclusions | usgsa-s4mr6gn55 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-24470 | |||
Person:id | e053fefe6a067ba5bcc7cf56e5527b5ccb6633f0 | us_trade_csl | ofac-24470 | ||||
Person:id | dc07c027fc3ea42577a7bebee450d44d5b2dea68 | eng | us_ofac_sdn | ofac-24470 | |||
Person:id | e9f9cd5007fa9ecb3fb25e5022cc1cb7746661ef | ext_us_ofac_press_releases | ofac-pr-5e0011fa45332781dff3870c648319e1ce18f0db | ||||
Person:id | fcfd5881ddd6097888ec18a8239b9b6539dbf8ee | eng | us_sam_exclusions | usgsa-s4mr6gn56 | |||
Person:id | 04365c2636b67c2327ea85d7b4862f145094377a | eng | us_sam_exclusions | usgsa-s4mr6gn57 | |||
Person:id | ef35554c5955b2a42c02a634580c0d0a3cafa147 | eng | us_sam_exclusions | usgsa-s4mr6gn54 | |||
Person:id | fdb040569af0a1de203e0bcad9bcb3e575fd8666 | eng | us_sam_exclusions | usgsa-s4mr6gn55 | |||
Person:id | 43749b8bc83bd3b669459483c74e535fe08b1d14 | eng | us_sam_exclusions | usgsa-s4mr6gn02 | |||
LegalEntity:id | 0e62c30cdaedd7b20357f712e1bd4d3c84b69db4 | tw_shtc | tw-shtc-1f549060ad47700a0c048ab624a790f6bcdf5e1f | ||||
Person:idNumber | 448947941 | eng | us_ofac_sdn | ofac-24470 | |||
LegalEntity:idNumber | 448947941 | tw_shtc | tw-shtc-1f549060ad47700a0c048ab624a790f6bcdf5e1f | ||||
Person:lastName | Kazemabad | eng | us_ofac_sdn | ofac-24470 | |||
Person:lastName | Bagheri | eng | us_ofac_sdn | ofac-24470 | |||
Person:lastName | Bagheri-Kazemabad | eng | us_ofac_sdn | ofac-24470 | |||
Person:lastName | BAGHERI-KAZEMABAD | eng | us_sam_exclusions | usgsa-s4mr6gn54 | |||
Person:lastName | KZEMABAD | eng | us_sam_exclusions | usgsa-s4mr6gn57 | |||
Person:lastName | BAGHERI | eng | us_sam_exclusions | usgsa-s4mr6gn55 | |||
Person:lastName | KAZEMABAD | eng | us_sam_exclusions | usgsa-s4mr6gn02 | |||
Person:lastName | KAZEMABAD | eng | us_sam_exclusions | usgsa-s4mr6gn56 | |||
Person:lastName | Kzemabad | eng | us_ofac_sdn | ofac-24470 | |||
Person:middleName | Kazemabad | eng | us_ofac_sdn | ofac-24470 | |||
Person:middleName | Bagheri | eng | us_ofac_sdn | ofac-24470 | |||
Person:name | MAHMOUD BAGHERI KZEMABAD | eng | us_sam_exclusions | usgsa-s4mr6gn57 | |||
Person:name | MAHMOUD BAGHERI KAZEMABAD | eng | us_sam_exclusions | usgsa-s4mr6gn56 | |||
Person:name | MAHMUD KAZEMABAD BAGHERI | eng | us_sam_exclusions | usgsa-s4mr6gn55 | |||
Person:name | KAZEMABAD, Mahmud Bagheri | us_trade_csl | ofac-24470 | ||||
LegalEntity:name | KAZEMABAD, Mahmud Bagheri | tw_shtc | tw-shtc-1f549060ad47700a0c048ab624a790f6bcdf5e1f | ||||
Person:name | Mahmud Bagheri Kazemabad | eng | us_ofac_sdn | ofac-24470 | |||
Person:name | Mahmud Bagheri Kazemabad | eng | ext_us_ofac_press_releases | ofac-pr-5e0011fa45332781dff3870c648319e1ce18f0db | |||
Person:name | MAHMUD BAGHERI KAZEMABAD | eng | us_sam_exclusions | usgsa-s4mr6gn02 | |||
Person:name | MAHMUD BAGHERI-KAZEMABAD | eng | us_sam_exclusions | usgsa-s4mr6gn54 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-24470 | |||
Person:notes | (also MAHMUD BAGHERI-KAZEMABAD, MAHMUD KAZEMABAD BAGHERI, MAHMOUD BAGHERI KAZEMABAD, MAHMOUD BAGHERI KZEMABAD) | eng | us_sam_exclusions | usgsa-s4mr6gn02 | |||
Person:notes | (also MAHMUD BAGHERI KAZEMABAD) | eng | us_sam_exclusions | usgsa-s4mr6gn57 | |||
Person:notes | (also MAHMUD BAGHERI KAZEMABAD) | eng | us_sam_exclusions | usgsa-s4mr6gn56 | |||
Person:notes | (also MAHMUD BAGHERI KAZEMABAD) | eng | us_sam_exclusions | usgsa-s4mr6gn55 | |||
Person:notes | (also MAHMUD BAGHERI KAZEMABAD) | eng | us_sam_exclusions | usgsa-s4mr6gn54 | |||
Person:passportNumber | J32377129 | eng | us_ofac_sdn | ofac-24470 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-24470 | |||
Person:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180522.aspx | eng | ext_us_ofac_press_releases | ofac-pr-5e0011fa45332781dff3870c648319e1ce18f0db | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0392 | eng | ext_us_ofac_press_releases | ofac-pr-5e0011fa45332781dff3870c648319e1ce18f0db | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24470 | eng | us_ofac_sdn | ofac-24470 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-24470 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1f549060ad47700a0c048ab624a790f6bcdf5e1f | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr6gn54 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr6gn55 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr6gn57 | |||
Person:topics | sanction | us_trade_csl | ofac-24470 | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr6gn02 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr6gn56 | |||
Person:uniqueEntityId | SE7SRB6G9DQ5 | eng | us_sam_exclusions | usgsa-s4mr6gn02 | |||
Person:weakAlias | Mahmoud Bagheri | eng | us_ofac_sdn | ofac-24470 | |||
Person:weakAlias | Mahmud Bagheri | eng | us_ofac_sdn | ofac-24470 | |||