Statements: Mahmud Bagheri Kazemabad

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMahmud Kazemabad Bagheriengus_ofac_sdnofac-24470
Person:aliasMahmud Bagheri-Kazemabadengus_ofac_sdnofac-24470
Person:aliasMahmoud Bagheri Kazemabadengus_ofac_sdnofac-24470
Person:aliasMahmoud Bagheri Kzemabadengus_ofac_sdnofac-24470
Person:birthDate1965-06-26engus_ofac_sdnofac-24470
Person:birthPlaceMeybod, Iranengus_ofac_sdnofac-24470
Person:countryirengus_ofac_sdnofac-24470
Person:firstNameMahmudengus_ofac_sdnofac-24470
Person:firstNameMahmoudengus_ofac_sdnofac-24470
Person:gendermaleengus_ofac_sdnofac-24470
Person:iddc07c027fc3ea42577a7bebee450d44d5b2dea68engus_ofac_sdnofac-24470
Person:idNumber448947941engus_ofac_sdnofac-24470
Person:lastNameBagheriengus_ofac_sdnofac-24470
Person:lastNameBagheri-Kazemabadengus_ofac_sdnofac-24470
Person:lastNameKzemabadengus_ofac_sdnofac-24470
Person:lastNameKazemabadengus_ofac_sdnofac-24470
Person:middleNameBagheriengus_ofac_sdnofac-24470
Person:middleNameKazemabadengus_ofac_sdnofac-24470
Person:nameMahmud Bagheri Kazemabadengus_ofac_sdnofac-24470
Person:nationalityirengus_ofac_sdnofac-24470
Person:passportNumberJ32377129engus_ofac_sdnofac-24470
Person:programIdUS-IRANengus_ofac_sdnofac-24470
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24470engus_ofac_sdnofac-24470
Person:topicssanctionengus_ofac_sdnofac-24470
Person:weakAliasMahmoud Bagheriengus_ofac_sdnofac-24470
Person:weakAliasMahmud Bagheriengus_ofac_sdnofac-24470
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