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This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-NF6ZUjfcqDC43YC6F3qiES	`Person:alias`	Jalal Owhadi	eng	us_ofac_sdn	ofac-25474	2023-04-20
NK-NF6ZUjfcqDC43YC6F3qiES	`Person:alias`	Jalal Taheri	eng	us_ofac_sdn	ofac-25474	2023-04-20
NK-NF6ZUjfcqDC43YC6F3qiES	`Person:alias`	Jalal Vahedi	eng	us_ofac_sdn	ofac-25474	2023-04-20
NK-NF6ZUjfcqDC43YC6F3qiES	`Person:birthDate`	1963	eng	us_ofac_sdn	ofac-25474	2023-04-20
NK-NF6ZUjfcqDC43YC6F3qiES	`Person:birthDate`	1963		qa_nctc_sanctions	qa-nctc-44-mohammad-ebrahim-owhadi-jalal-vahedi-jalal-owhadi-jalal-taheri	2023-07-15
NK-NF6ZUjfcqDC43YC6F3qiES	`Person:birthDate`	1963		ae_local_terrorists	ae-lt-192bdec90f42c5161afa45d4fee9eff440dfacc5	2023-09-14
NK-NF6ZUjfcqDC43YC6F3qiES	`Person:country`	ir	eng	us_ofac_sdn	ofac-25474	2023-04-20
NK-NF6ZUjfcqDC43YC6F3qiES	`Person:firstName`	Mohammad	eng	us_ofac_sdn	ofac-25474	2023-04-20
NK-NF6ZUjfcqDC43YC6F3qiES	`Person:firstName`	محمد إبراهيم عوضي (جلال فاهيدي، جلال طاهري)	ara	qa_nctc_sanctions	qa-nctc-44-mohammad-ebrahim-owhadi-jalal-vahedi-jalal-owhadi-jalal-taheri	2023-04-20
NK-NF6ZUjfcqDC43YC6F3qiES	`Person:firstName`	Jalal	eng	us_ofac_sdn	ofac-25474	2023-04-20
NK-NF6ZUjfcqDC43YC6F3qiES	`Person:firstName`	Mohammad Ebrahim Owhadi(Jalal Vahedi, Jalal Owhadi, Jalal Taheri)	eng	qa_nctc_sanctions	qa-nctc-44-mohammad-ebrahim-owhadi-jalal-vahedi-jalal-owhadi-jalal-taheri	2023-04-20
NK-NF6ZUjfcqDC43YC6F3qiES	`Person:gender`	male	eng	us_ofac_sdn	ofac-25474	2023-04-20
NK-NF6ZUjfcqDC43YC6F3qiES	`Person:id`	cab6c0971634e84dc56525133ff6a95868ab4ce8	eng	us_ofac_sdn	ofac-25474	2023-04-20
NK-NF6ZUjfcqDC43YC6F3qiES	`Person:id`	7507ec42d06131a93f51d826d64a83cca043079d		ae_local_terrorists	ae-lt-192bdec90f42c5161afa45d4fee9eff440dfacc5	2023-09-14
NK-NF6ZUjfcqDC43YC6F3qiES	`Person:id`	4bedcaa5fea42cb9202b0b467d3697d4c07343ed		us_trade_csl	ofac-25474	2024-05-07
NK-NF6ZUjfcqDC43YC6F3qiES	`Person:id`	4b0c5191ad567b095b543fad3eba3dff68855010		qa_nctc_sanctions	qa-nctc-44-mohammad-ebrahim-owhadi-jalal-vahedi-jalal-owhadi-jalal-taheri	2023-07-15
NK-NF6ZUjfcqDC43YC6F3qiES	`Person:lastName`	Taheri	eng	us_ofac_sdn	ofac-25474	2023-04-20
NK-NF6ZUjfcqDC43YC6F3qiES	`Person:lastName`	Vahedi	eng	us_ofac_sdn	ofac-25474	2023-04-20
NK-NF6ZUjfcqDC43YC6F3qiES	`Person:lastName`	Owhadi	eng	us_ofac_sdn	ofac-25474	2023-04-20
NK-NF6ZUjfcqDC43YC6F3qiES	`Person:lastName`	اوهادي	ara	ae_local_terrorists	ae-lt-192bdec90f42c5161afa45d4fee9eff440dfacc5	2023-09-14
NK-NF6ZUjfcqDC43YC6F3qiES	`Person:lastName`	OWHADI	eng	ae_local_terrorists	ae-lt-192bdec90f42c5161afa45d4fee9eff440dfacc5	2023-09-14
NK-NF6ZUjfcqDC43YC6F3qiES	`Person:name`	MOHAMMAD EBRAHIM OWHADI	eng	ae_local_terrorists	ae-lt-192bdec90f42c5161afa45d4fee9eff440dfacc5	2023-09-14
NK-NF6ZUjfcqDC43YC6F3qiES	`Person:name`	محمد إبراهيم أوهادي (جلال فهدي)	ara	ae_local_terrorists	ae-lt-192bdec90f42c5161afa45d4fee9eff440dfacc5	2023-09-14
NK-NF6ZUjfcqDC43YC6F3qiES	`Person:name`	Mohammad Ebrahim Owhadi(Jalal Vahedi, Jalal Owhadi, Jalal Taheri)	eng	qa_nctc_sanctions	qa-nctc-44-mohammad-ebrahim-owhadi-jalal-vahedi-jalal-owhadi-jalal-taheri	2023-04-20
NK-NF6ZUjfcqDC43YC6F3qiES	`Person:name`	محمد إبراهيم عوضي (جلال فاهيدي، جلال طاهري)	ara	qa_nctc_sanctions	qa-nctc-44-mohammad-ebrahim-owhadi-jalal-vahedi-jalal-owhadi-jalal-taheri	2023-04-20
NK-NF6ZUjfcqDC43YC6F3qiES	`Person:name`	OWHADI, Mohammad Ebrahim		us_trade_csl	ofac-25474	2024-05-07
NK-NF6ZUjfcqDC43YC6F3qiES	`Person:name`	Mohammad Ebrahim Owhadi	eng	us_ofac_sdn	ofac-25474	2023-04-20
NK-NF6ZUjfcqDC43YC6F3qiES	`Person:nationality`	ir		qa_nctc_sanctions	qa-nctc-44-mohammad-ebrahim-owhadi-jalal-vahedi-jalal-owhadi-jalal-taheri	2023-04-20
NK-NF6ZUjfcqDC43YC6F3qiES	`Person:nationality`	ir	ara	ae_local_terrorists	ae-lt-192bdec90f42c5161afa45d4fee9eff440dfacc5	2023-09-14
NK-NF6ZUjfcqDC43YC6F3qiES	`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25474	eng	us_ofac_sdn	ofac-25474	2023-04-20
NK-NF6ZUjfcqDC43YC6F3qiES	`Person:topics`	sanction	eng	us_ofac_sdn	ofac-25474	2023-04-20
NK-NF6ZUjfcqDC43YC6F3qiES	`Person:topics`	sanction		ae_local_terrorists	ae-lt-192bdec90f42c5161afa45d4fee9eff440dfacc5	2023-09-14
NK-NF6ZUjfcqDC43YC6F3qiES	`Person:topics`	sanction		qa_nctc_sanctions	qa-nctc-44-mohammad-ebrahim-owhadi-jalal-vahedi-jalal-owhadi-jalal-taheri	2023-04-20
NK-NF6ZUjfcqDC43YC6F3qiES	`Person:topics`	sanction		us_trade_csl	ofac-25474	2024-05-07

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