Statements: Mahmud Bagheri Kazemabad

Canonical ID: NK-kQdVbj4eMs3Lx9tAa8AkLf · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-1f549060ad47700a0c048ab624a790f6bcdf5e1f
Person:aliasMahmoud Bagheri Kazemabadengus_ofac_sdnofac-24470
Person:aliasMahmoud Bagheri Kzemabadengus_ofac_sdnofac-24470
LegalEntity:aliasBAGHERI, Mahmud Kazemabadtw_shtctw-shtc-1f549060ad47700a0c048ab624a790f6bcdf5e1f
Person:aliasMahmud Kazemabad Bagheriengus_ofac_sdnofac-24470
LegalEntity:aliasBAGHERI-KAZEMABAD, Mahmudtw_shtctw-shtc-1f549060ad47700a0c048ab624a790f6bcdf5e1f
LegalEntity:aliasBAGHERI, Mahmoudtw_shtctw-shtc-1f549060ad47700a0c048ab624a790f6bcdf5e1f
LegalEntity:aliasBAGHERI, Mahmudtw_shtctw-shtc-1f549060ad47700a0c048ab624a790f6bcdf5e1f
LegalEntity:aliasKZEMABAD, Mahmoud Bagheritw_shtctw-shtc-1f549060ad47700a0c048ab624a790f6bcdf5e1f
LegalEntity:aliasKAZEMABAD, Mahmoud Bagheritw_shtctw-shtc-1f549060ad47700a0c048ab624a790f6bcdf5e1f
Person:aliasMahmud Bagheri-Kazemabadengus_ofac_sdnofac-24470
Person:birthDate1965-06-26engus_ofac_sdnofac-24470
Person:birthPlaceMeybod, Iranengus_ofac_sdnofac-24470
Person:countryirengus_ofac_sdnofac-24470
LegalEntity:countryirtw_shtctw-shtc-1f549060ad47700a0c048ab624a790f6bcdf5e1f
Person:countryirengus_sam_exclusionsusgsa-s4mr6gn02
Person:createdAt2018-05-25engus_sam_exclusionsusgsa-s4mr6gn56
Person:createdAt2018-05-25engus_sam_exclusionsusgsa-s4mr6gn54
Person:createdAt2018-05-25engus_sam_exclusionsusgsa-s4mr6gn55
Person:createdAt2018-05-25engus_sam_exclusionsusgsa-s4mr6gn02
Person:createdAt2018-05-25engus_sam_exclusionsusgsa-s4mr6gn57
Person:firstNameMAHMUD KAZEMABADengus_sam_exclusionsusgsa-s4mr6gn55
Person:firstNameMahmoudengus_ofac_sdnofac-24470
Person:firstNameMAHMUD BAGHERIengus_sam_exclusionsusgsa-s4mr6gn02
Person:firstNameMAHMOUD BAGHERIengus_sam_exclusionsusgsa-s4mr6gn56
Person:firstNameMAHMOUD BAGHERIengus_sam_exclusionsusgsa-s4mr6gn57
Person:firstNameMAHMUDengus_sam_exclusionsusgsa-s4mr6gn54
Person:firstNameMahmudengus_ofac_sdnofac-24470
Person:gendermaleengus_ofac_sdnofac-24470
LegalEntity:id0e62c30cdaedd7b20357f712e1bd4d3c84b69db4tw_shtctw-shtc-1f549060ad47700a0c048ab624a790f6bcdf5e1f
Person:id97c749e5688f887e864546475e3c5817d6e8ae2aext_us_ofac_press_releasesNK-kQdVbj4eMs3Lx9tAa8AkLf
Person:idbd783e43197c09f70adf9b22ac5b389ddc9f4a9bengus_sam_exclusionsusgsa-s4mr6gn56
Person:idd22462c5bc6a2e700093301f60d3729c412faaefengus_sam_exclusionsusgsa-s4mr6gn57
Person:id7d89f253f7d4957a4e10bbc1f434e18ed5bec689engus_sam_exclusionsusgsa-s4mr6gn54
Person:id290e8223e4365b9eda5bce7888dd1486344dd5edengus_sam_exclusionsusgsa-s4mr6gn55
Person:idcc21d21fb38ffeb506c5307b128534cdc0b0c970engus_sam_exclusionsusgsa-s4mr6gn02
Person:iddc07c027fc3ea42577a7bebee450d44d5b2dea68engus_ofac_sdnofac-24470
Person:id2491f737341f0495fb8ce7e6ab9f26b51bb2f49bus_trade_cslofac-24470
Person:idNumber448947941engus_ofac_sdnofac-24470
LegalEntity:idNumber448947941tw_shtctw-shtc-1f549060ad47700a0c048ab624a790f6bcdf5e1f
Person:lastNameBAGHERIengus_sam_exclusionsusgsa-s4mr6gn55
Person:lastNameBAGHERI-KAZEMABADengus_sam_exclusionsusgsa-s4mr6gn54
Person:lastNameKZEMABADengus_sam_exclusionsusgsa-s4mr6gn57
Person:lastNameKAZEMABADengus_sam_exclusionsusgsa-s4mr6gn56
Person:lastNameKazemabadengus_ofac_sdnofac-24470
Person:lastNameKAZEMABADengus_sam_exclusionsusgsa-s4mr6gn02
Person:lastNameBagheri-Kazemabadengus_ofac_sdnofac-24470
Person:lastNameKzemabadengus_ofac_sdnofac-24470
Person:lastNameBagheriengus_ofac_sdnofac-24470
Person:middleNameKazemabadengus_ofac_sdnofac-24470
Person:middleNameBagheriengus_ofac_sdnofac-24470
Person:nameKAZEMABAD, Mahmud Bagherius_trade_cslofac-24470
Person:nameMAHMOUD BAGHERI KZEMABADengus_sam_exclusionsusgsa-s4mr6gn57
Person:nameMahmud Bagheri Kazemabadengext_us_ofac_press_releasesNK-kQdVbj4eMs3Lx9tAa8AkLf
Person:nameMAHMUD KAZEMABAD BAGHERIengus_sam_exclusionsusgsa-s4mr6gn55
Person:nameMahmud Bagheri Kazemabadengus_ofac_sdnofac-24470
Person:nameMAHMUD BAGHERI-KAZEMABADengus_sam_exclusionsusgsa-s4mr6gn54
Person:nameMAHMOUD BAGHERI KAZEMABADengus_sam_exclusionsusgsa-s4mr6gn56
Person:nameMAHMUD BAGHERI KAZEMABADengus_sam_exclusionsusgsa-s4mr6gn02
LegalEntity:nameKAZEMABAD, Mahmud Bagheritw_shtctw-shtc-1f549060ad47700a0c048ab624a790f6bcdf5e1f
Person:nationalityirengus_ofac_sdnofac-24470
Person:notes(also MAHMUD BAGHERI KAZEMABAD)engus_sam_exclusionsusgsa-s4mr6gn57
Person:notes(also MAHMUD BAGHERI KAZEMABAD)engus_sam_exclusionsusgsa-s4mr6gn55
Person:notes(also MAHMUD BAGHERI KAZEMABAD)engus_sam_exclusionsusgsa-s4mr6gn54
Person:notes(also MAHMUD BAGHERI KAZEMABAD)engus_sam_exclusionsusgsa-s4mr6gn56
Person:notes(also MAHMUD BAGHERI-KAZEMABAD, MAHMUD KAZEMABAD BAGHERI, MAHMOUD BAGHERI KAZEMABAD, MAHMOUD BAGHERI KZEMABAD)engus_sam_exclusionsusgsa-s4mr6gn02
Person:passportNumberJ32377129engus_ofac_sdnofac-24470
Person:programIdUS-IRANengus_ofac_sdnofac-24470
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm0392engext_us_ofac_press_releasesNK-kQdVbj4eMs3Lx9tAa8AkLf
Person:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180522.aspxengext_us_ofac_press_releasesNK-kQdVbj4eMs3Lx9tAa8AkLf
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24470engus_ofac_sdnofac-24470
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6gn02
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6gn56
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6gn55
Person:topicssanctionus_trade_cslofac-24470
Person:topicssanctionengus_ofac_sdnofac-24470
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6gn57
LegalEntity:topicsexport.controltw_shtctw-shtc-1f549060ad47700a0c048ab624a790f6bcdf5e1f
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6gn54
Person:uniqueEntityIdSE7SRB6G9DQ5engus_sam_exclusionsusgsa-s4mr6gn02
Person:weakAliasMahmoud Bagheriengus_ofac_sdnofac-24470
Person:weakAliasMahmud Bagheriengus_ofac_sdnofac-24470
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