Keep updated
Get in touch
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 | ||||
Person:alias | Mahmoud Bagheri Kzemabad | eng | us_ofac_sdn | ofac-24470 | |||
LegalEntity:alias | BAGHERI, Mahmud Kazemabad | tw_shtc | tw-shtc-1f549060ad47700a0c048ab624a790f6bcdf5e1f | ||||
LegalEntity:alias | KAZEMABAD, Mahmoud Bagheri | tw_shtc | tw-shtc-1f549060ad47700a0c048ab624a790f6bcdf5e1f | ||||
LegalEntity:alias | BAGHERI-KAZEMABAD, Mahmud | tw_shtc | tw-shtc-1f549060ad47700a0c048ab624a790f6bcdf5e1f | ||||
LegalEntity:alias | BAGHERI, Mahmud | tw_shtc | tw-shtc-1f549060ad47700a0c048ab624a790f6bcdf5e1f | ||||
LegalEntity:alias | BAGHERI, Mahmoud | tw_shtc | tw-shtc-1f549060ad47700a0c048ab624a790f6bcdf5e1f | ||||
LegalEntity:alias | KZEMABAD, Mahmoud Bagheri | tw_shtc | tw-shtc-1f549060ad47700a0c048ab624a790f6bcdf5e1f | ||||
Person:alias | Mahmud Kazemabad Bagheri | eng | us_ofac_sdn | ofac-24470 | |||
Person:alias | Mahmoud Bagheri Kazemabad | eng | us_ofac_sdn | ofac-24470 | |||
Person:alias | Mahmud Bagheri-Kazemabad | eng | us_ofac_sdn | ofac-24470 | |||
Person:birthDate | 1965-06-26 | us_ofac_sdn | ofac-24470 | ||||
Person:birthPlace | Meybod, Iran | eng | us_ofac_sdn | ofac-24470 | |||
Person:country | ir | us_ofac_sdn | ofac-24470 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mr6gn02 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-1f549060ad47700a0c048ab624a790f6bcdf5e1f | ||||
Person:createdAt | 2018-05-25 | us_sam_exclusions | usgsa-s4mr6gn56 | ||||
Person:createdAt | 2018-05-25 | us_sam_exclusions | usgsa-s4mr6gn55 | ||||
Person:createdAt | 2018-05-25 | us_sam_exclusions | usgsa-s4mr6gn57 | ||||
Person:createdAt | 2018-05-25 | us_sam_exclusions | usgsa-s4mr6gn54 | ||||
Person:createdAt | 2018-05-25 | us_sam_exclusions | usgsa-s4mr6gn02 | ||||
Person:firstName | MAHMOUD BAGHERI | eng | us_sam_exclusions | usgsa-s4mr6gn57 | |||
Person:firstName | MAHMUD BAGHERI | eng | us_sam_exclusions | usgsa-s4mr6gn02 | |||
Person:firstName | MAHMUD KAZEMABAD | eng | us_sam_exclusions | usgsa-s4mr6gn55 | |||
Person:firstName | MAHMOUD BAGHERI | eng | us_sam_exclusions | usgsa-s4mr6gn56 | |||
Person:firstName | Mahmoud | eng | us_ofac_sdn | ofac-24470 | |||
Person:firstName | Mahmud | eng | us_ofac_sdn | ofac-24470 | |||
Person:firstName | MAHMUD | eng | us_sam_exclusions | usgsa-s4mr6gn54 | |||
Person:gender | male | us_ofac_sdn | ofac-24470 | ||||
Person:id | 2491f737341f0495fb8ce7e6ab9f26b51bb2f49b | us_trade_csl | ofac-24470 | ||||
Person:id | c39d671f509c5a83be423e7fb1cbe28c4c901313 | ext_us_ofac_press_releases | ofac-pr-5e0011fa45332781dff3870c648319e1ce18f0db | ||||
Person:id | 5a7b476305111d3fb823b6bd63d9a9e29700dcdc | us_ofac_sdn | ofac-24470 | ||||
Person:id | e036d5b70538c66579f908af391aece2ef5dadd7 | us_sam_exclusions | usgsa-s4mr6gn56 | ||||
Person:id | cc2a5d61dc7ffad8374fb0ab804b42e061aa02e9 | us_sam_exclusions | usgsa-s4mr6gn57 | ||||
Person:id | 99b83ec0693994039ce7cb48431589718c159439 | us_sam_exclusions | usgsa-s4mr6gn54 | ||||
Person:id | 354e95e2d8465bbd1d32a331d7f6ce66f4b98d86 | us_sam_exclusions | usgsa-s4mr6gn55 | ||||
Person:id | 853cee7d6c9e6108eb89f8e9fc1300d9055372ba | us_sam_exclusions | usgsa-s4mr6gn02 | ||||
LegalEntity:id | 0e62c30cdaedd7b20357f712e1bd4d3c84b69db4 | tw_shtc | tw-shtc-1f549060ad47700a0c048ab624a790f6bcdf5e1f | ||||
LegalEntity:idNumber | 448947941 | tw_shtc | tw-shtc-1f549060ad47700a0c048ab624a790f6bcdf5e1f | ||||
Person:idNumber | 448947941 | eng | us_ofac_sdn | ofac-24470 | |||
Person:lastName | KZEMABAD | eng | us_sam_exclusions | usgsa-s4mr6gn57 | |||
Person:lastName | KAZEMABAD | eng | us_sam_exclusions | usgsa-s4mr6gn56 | |||
Person:lastName | Bagheri | eng | us_ofac_sdn | ofac-24470 | |||
Person:lastName | KAZEMABAD | eng | us_sam_exclusions | usgsa-s4mr6gn02 | |||
Person:lastName | BAGHERI-KAZEMABAD | eng | us_sam_exclusions | usgsa-s4mr6gn54 | |||
Person:lastName | Kzemabad | eng | us_ofac_sdn | ofac-24470 | |||
Person:lastName | BAGHERI | eng | us_sam_exclusions | usgsa-s4mr6gn55 | |||
Person:lastName | Kazemabad | eng | us_ofac_sdn | ofac-24470 | |||
Person:lastName | Bagheri-Kazemabad | 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 | 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 | KAZEMABAD, Mahmud Bagheri | us_trade_csl | ofac-24470 | ||||
Person:name | MAHMUD KAZEMABAD BAGHERI | eng | us_sam_exclusions | usgsa-s4mr6gn55 | |||
LegalEntity:name | KAZEMABAD, Mahmud Bagheri | tw_shtc | tw-shtc-1f549060ad47700a0c048ab624a790f6bcdf5e1f | ||||
Person:name | MAHMOUD BAGHERI KAZEMABAD | eng | us_sam_exclusions | usgsa-s4mr6gn56 | |||
Person:name | Mahmud Bagheri Kazemabad | eng | us_ofac_sdn | ofac-24470 | |||
Person:name | MAHMOUD BAGHERI KZEMABAD | eng | us_sam_exclusions | usgsa-s4mr6gn57 | |||
Person:name | MAHMUD BAGHERI-KAZEMABAD | eng | us_sam_exclusions | usgsa-s4mr6gn54 | |||
Person:nationality | ir | 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-s4mr6gn54 | |||
Person:notes | (also MAHMUD BAGHERI KAZEMABAD) | eng | us_sam_exclusions | usgsa-s4mr6gn55 | |||
Person:notes | (also MAHMUD BAGHERI KAZEMABAD) | eng | us_sam_exclusions | usgsa-s4mr6gn56 | |||
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 | ext_us_ofac_press_releases | ofac-pr-5e0011fa45332781dff3870c648319e1ce18f0db | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0392 | ext_us_ofac_press_releases | ofac-pr-5e0011fa45332781dff3870c648319e1ce18f0db | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24470 | us_ofac_sdn | ofac-24470 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6gn57 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6gn02 | ||||
Person:topics | sanction | us_trade_csl | ofac-24470 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6gn55 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6gn54 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-24470 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6gn56 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1f549060ad47700a0c048ab624a790f6bcdf5e1f | ||||
Person:uniqueEntityId | SE7SRB6G9DQ5 | eng | us_sam_exclusions | usgsa-s4mr6gn02 | |||
Person:weakAlias | Mahmud Bagheri | eng | us_ofac_sdn | ofac-24470 | |||
Person:weakAlias | Mahmoud Bagheri | eng | us_ofac_sdn | ofac-24470 | |||