Statements: Mohammad Ebrahim Owhadi

Canonical ID: NK-NF6ZUjfcqDC43YC6F3qiES · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasJalal Vahediengus_ofac_sdnofac-25474
Person:aliasJALAL OWHADIengus_sam_exclusionsusgsa-s4mr6z8ct
Person:aliasMOHAMMAD EBRAHIM OWHADIengus_sam_exclusionsusgsa-s4mr6z8gb
Person:aliasJALAL VAHEDIengus_sam_exclusionsusgsa-s4mr6z8ct
Person:aliasJALAL TAHERIengus_sam_exclusionsusgsa-s4mr6z8ct
Person:aliasMOHAMMAD EBRAHIM OWHADIengus_sam_exclusionsusgsa-s4mr6z8f0
Person:aliasMOHAMMAD EBRAHIM OWHADIengus_sam_exclusionsusgsa-s4mr6z8gc
Person:aliasJalal Taheriengus_ofac_sdnofac-25474
Person:aliasJalal Owhadiengus_ofac_sdnofac-25474
Person:birthDate1963qa_nctc_sanctionsqa-nctc-44-mohammad-ebrahim-owhadi-jalal-vahedi-jalal-owhadi-jalal-taheri
Person:birthDate1963ae_local_terroristsae-lt-192bdec90f42c5161afa45d4fee9eff440dfacc5
Person:birthDate1963engus_ofac_sdnofac-25474
Person:countryirengus_ofac_sdnofac-25474
Person:countryirengus_sam_exclusionsusgsa-s4mr6z8ct
Person:createdAt2018-11-01engus_sam_exclusionsusgsa-s4mr6z8ct
Person:createdAt2018-11-01engus_sam_exclusionsusgsa-s4mr6z8gc
Person:createdAt2018-11-01engus_sam_exclusionsusgsa-s4mr6z8gb
Person:createdAt2018-11-01engus_sam_exclusionsusgsa-s4mr6z8f0
Person:firstNameJALALengus_sam_exclusionsusgsa-s4mr6z8gc
Person:firstNameمحمد إبراهيم عوضي (جلال فاهيدي، جلال طاهري)araqa_nctc_sanctionsqa-nctc-44-mohammad-ebrahim-owhadi-jalal-vahedi-jalal-owhadi-jalal-taheri
Person:firstNameMohammad Ebrahim Owhadi(Jalal Vahedi, Jalal Owhadi, Jalal Taheri)engqa_nctc_sanctionsqa-nctc-44-mohammad-ebrahim-owhadi-jalal-vahedi-jalal-owhadi-jalal-taheri
Person:firstNameMohammadengus_ofac_sdnofac-25474
Person:firstNameJalalengus_ofac_sdnofac-25474
Person:firstNameJALALengus_sam_exclusionsusgsa-s4mr6z8f0
Person:firstNameJALALengus_sam_exclusionsusgsa-s4mr6z8gb
Person:firstNameMOHAMMAD EBRAHIMengus_sam_exclusionsusgsa-s4mr6z8ct
Person:gendermaleengus_ofac_sdnofac-25474
Person:id60ee148a87a8f02af8f4d2971328f15540a22bcbengus_sam_exclusionsusgsa-s4mr6z8ct
Person:id4b0c5191ad567b095b543fad3eba3dff68855010qa_nctc_sanctionsqa-nctc-44-mohammad-ebrahim-owhadi-jalal-vahedi-jalal-owhadi-jalal-taheri
Person:id47c43d3373b27e0c643a1261f980c68cff671020engus_ofac_sdnofac-25474
Person:id4bedcaa5fea42cb9202b0b467d3697d4c07343edus_trade_cslofac-25474
Person:id7507ec42d06131a93f51d826d64a83cca043079dae_local_terroristsae-lt-192bdec90f42c5161afa45d4fee9eff440dfacc5
Person:id66a072bf1dcee6dd7fbe2c9ade173e443b6109eeengus_sam_exclusionsusgsa-s4mr6z8f0
Person:idbbf4211525459095cb227efe7c7e61104a2c614fengus_sam_exclusionsusgsa-s4mr6z8gb
Person:idca3b49d061f4771423c289a6d5e2c3f10e626406engus_sam_exclusionsusgsa-s4mr6z8gc
Person:lastNameOWHADIengus_sam_exclusionsusgsa-s4mr6z8ct
Person:lastNameOWHADIengus_sam_exclusionsusgsa-s4mr6z8f0
Person:lastNameTAHERIengus_sam_exclusionsusgsa-s4mr6z8gb
Person:lastNameOwhadiengus_ofac_sdnofac-25474
Person:lastNameTaheriengus_ofac_sdnofac-25474
Person:lastNameVAHEDIengus_sam_exclusionsusgsa-s4mr6z8gc
Person:lastNameVahediengus_ofac_sdnofac-25474
Person:lastNameاوهاديaraae_local_terroristsae-lt-192bdec90f42c5161afa45d4fee9eff440dfacc5
Person:lastNameOWHADIengae_local_terroristsae-lt-192bdec90f42c5161afa45d4fee9eff440dfacc5
Person:middleNameEbrahimengus_ofac_sdnofac-25474
Person:nameMohammad Ebrahim Owhadiengus_ofac_sdnofac-25474
Person:nameMohammad Ebrahim Owhadi(Jalal Vahedi, Jalal Owhadi, Jalal Taheri)engqa_nctc_sanctionsqa-nctc-44-mohammad-ebrahim-owhadi-jalal-vahedi-jalal-owhadi-jalal-taheri
Person:nameJALAL VAHEDIengus_sam_exclusionsusgsa-s4mr6z8gc
Person:nameمحمد إبراهيم عوضي (جلال فاهيدي، جلال طاهري)araqa_nctc_sanctionsqa-nctc-44-mohammad-ebrahim-owhadi-jalal-vahedi-jalal-owhadi-jalal-taheri
Person:nameMOHAMMAD EBRAHIM OWHADIengae_local_terroristsae-lt-192bdec90f42c5161afa45d4fee9eff440dfacc5
Person:nameJALAL OWHADIengus_sam_exclusionsusgsa-s4mr6z8f0
Person:nameMOHAMMAD EBRAHIM OWHADIengus_sam_exclusionsusgsa-s4mr6z8ct
Person:nameOWHADI, Mohammad Ebrahimus_trade_cslofac-25474
Person:nameJALAL TAHERIengus_sam_exclusionsusgsa-s4mr6z8gb
Person:nameمحمد إبراهيم أوهادي (جلال فهدي)araae_local_terroristsae-lt-192bdec90f42c5161afa45d4fee9eff440dfacc5
Person:nationalityirqa_nctc_sanctionsqa-nctc-44-mohammad-ebrahim-owhadi-jalal-vahedi-jalal-owhadi-jalal-taheri
Person:nationalityiraraae_local_terroristsae-lt-192bdec90f42c5161afa45d4fee9eff440dfacc5
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25474engus_ofac_sdnofac-25474
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6z8gb
Person:topicssanctionengus_ofac_sdnofac-25474
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6z8gc
Person:topicssanctionqa_nctc_sanctionsqa-nctc-44-mohammad-ebrahim-owhadi-jalal-vahedi-jalal-owhadi-jalal-taheri
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6z8ct
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6z8f0
Person:topicssanctionae_local_terroristsae-lt-192bdec90f42c5161afa45d4fee9eff440dfacc5
Person:topicssanctionus_trade_cslofac-25474
Person:uniqueEntityIdU2SFLHNKPLN3engus_sam_exclusionsusgsa-s4mr6z8ct
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