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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JALAL OWHADI · JALAL TAHERI · JALAL VAHEDI · MOHAMMAD EBRAHIM OWHADI · Mohammad Ebrahim Owhadi · | [sources] | |||
| Other name | JALAL OWHADI · JALAL TAHERI · JALAL VAHEDI · Jalal Owhadi · Jalal Taheri · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | JALAL · Jalal · MOHAMMAD EBRAHIM · Mohammad · Mohammad Ebrahim Owhadi(Jalal Vahedi, Jalal Owhadi, Jalal Taheri) · | [sources] | |||
| Last name | OWHADI · Owhadi · TAHERI · Taheri · VAHEDI · | [sources] | |||
| Middle name | Ebrahim | [sources] | |||
| Unique Entity ID | U2SFLHNKPLN3 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Taliban Terrorism · Sanctioned entity | Providing support to | - | - | |
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts
United Arab Emirates · EOCN
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr6z8ct · ofac-25474 · qa-nctc-44-mohammad-ebrahim-owhadi-jalal-vahedi-jalal-owhadi-jalal-taheri · usgsa-s4mr6z8gb · usgsa-s4mr6z8f0 · ae-lt-192bdec90f42c5161afa45d4fee9eff440dfacc5 · ae-lt-5c919a0ae2dadf4954e96b09e24c3bae16332d9b · usgsa-s4mr6z8gcFor experts: raw data explorer
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