Canonical ID: NK-NF6ZUjfcqDC43YC6F3qiES
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | MOHAMMAD EBRAHIM OWHADI | eng | us_sam_exclusions | usgsa-s4mr6z8f0 | |||
Person:alias | JALAL VAHEDI | eng | us_sam_exclusions | usgsa-s4mr6z8ct | |||
Person:alias | MOHAMMAD EBRAHIM OWHADI | eng | us_sam_exclusions | usgsa-s4mr6z8gc | |||
Person:alias | Jalal Taheri | eng | us_ofac_sdn | ofac-25474 | |||
Person:alias | MOHAMMAD EBRAHIM OWHADI | eng | us_sam_exclusions | usgsa-s4mr6z8gb | |||
Person:alias | Jalal Owhadi | eng | us_ofac_sdn | ofac-25474 | |||
Person:alias | JALAL TAHERI | eng | us_sam_exclusions | usgsa-s4mr6z8ct | |||
Person:alias | JALAL OWHADI | eng | us_sam_exclusions | usgsa-s4mr6z8ct | |||
Person:alias | Jalal Vahedi | eng | us_ofac_sdn | ofac-25474 | |||
Person:birthDate | 1963 | ae_local_terrorists | ae-lt-192bdec90f42c5161afa45d4fee9eff440dfacc5 | ||||
Person:birthDate | 1963 | eng | us_ofac_sdn | ofac-25474 | |||
Person:birthDate | 1963 | qa_nctc_sanctions | qa-nctc-44-mohammad-ebrahim-owhadi-jalal-vahedi-jalal-owhadi-jalal-taheri | ||||
Person:country | ir | eng | us_ofac_sdn | ofac-25474 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mr6z8ct | |||
Person:createdAt | 2018-11-01 | eng | us_sam_exclusions | usgsa-s4mr6z8f0 | |||
Person:createdAt | 2018-11-01 | eng | us_sam_exclusions | usgsa-s4mr6z8gb | |||
Person:createdAt | 2018-11-01 | eng | us_sam_exclusions | usgsa-s4mr6z8gc | |||
Person:createdAt | 2018-11-01 | eng | us_sam_exclusions | usgsa-s4mr6z8ct | |||
Person:firstName | MOHAMMAD EBRAHIM | eng | us_sam_exclusions | usgsa-s4mr6z8ct | |||
Person:firstName | Jalal | eng | us_ofac_sdn | ofac-25474 | |||
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 | |||
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 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-25474 | |||
Person:firstName | JALAL | eng | us_sam_exclusions | usgsa-s4mr6z8gb | |||
Person:firstName | JALAL | eng | us_sam_exclusions | usgsa-s4mr6z8f0 | |||
Person:firstName | JALAL | eng | us_sam_exclusions | usgsa-s4mr6z8gc | |||
Person:gender | male | eng | us_ofac_sdn | ofac-25474 | |||
Person:id | 7507ec42d06131a93f51d826d64a83cca043079d | ae_local_terrorists | ae-lt-192bdec90f42c5161afa45d4fee9eff440dfacc5 | ||||
Person:id | 4bedcaa5fea42cb9202b0b467d3697d4c07343ed | us_trade_csl | ofac-25474 | ||||
Person:id | bbf4211525459095cb227efe7c7e61104a2c614f | eng | us_sam_exclusions | usgsa-s4mr6z8gb | |||
Person:id | ca3b49d061f4771423c289a6d5e2c3f10e626406 | eng | us_sam_exclusions | usgsa-s4mr6z8gc | |||
Person:id | 60ee148a87a8f02af8f4d2971328f15540a22bcb | eng | us_sam_exclusions | usgsa-s4mr6z8ct | |||
Person:id | 47c43d3373b27e0c643a1261f980c68cff671020 | eng | us_ofac_sdn | ofac-25474 | |||
Person:id | 66a072bf1dcee6dd7fbe2c9ade173e443b6109ee | eng | us_sam_exclusions | usgsa-s4mr6z8f0 | |||
Person:id | 4b0c5191ad567b095b543fad3eba3dff68855010 | qa_nctc_sanctions | qa-nctc-44-mohammad-ebrahim-owhadi-jalal-vahedi-jalal-owhadi-jalal-taheri | ||||
Person:lastName | Owhadi | eng | us_ofac_sdn | ofac-25474 | |||
Person:lastName | OWHADI | eng | us_sam_exclusions | usgsa-s4mr6z8ct | |||
Person:lastName | TAHERI | eng | us_sam_exclusions | usgsa-s4mr6z8gb | |||
Person:lastName | VAHEDI | eng | us_sam_exclusions | usgsa-s4mr6z8gc | |||
Person:lastName | Taheri | eng | us_ofac_sdn | ofac-25474 | |||
Person:lastName | Vahedi | eng | us_ofac_sdn | ofac-25474 | |||
Person:lastName | OWHADI | eng | us_sam_exclusions | usgsa-s4mr6z8f0 | |||
Person:lastName | OWHADI | eng | ae_local_terrorists | ae-lt-192bdec90f42c5161afa45d4fee9eff440dfacc5 | |||
Person:lastName | اوهادي | ara | ae_local_terrorists | ae-lt-192bdec90f42c5161afa45d4fee9eff440dfacc5 | |||
Person:middleName | Ebrahim | eng | us_ofac_sdn | ofac-25474 | |||
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 | |||
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 | |||
Person:name | OWHADI, Mohammad Ebrahim | us_trade_csl | ofac-25474 | ||||
Person:name | MOHAMMAD EBRAHIM OWHADI | eng | us_sam_exclusions | usgsa-s4mr6z8ct | |||
Person:name | JALAL OWHADI | eng | us_sam_exclusions | usgsa-s4mr6z8f0 | |||
Person:name | JALAL TAHERI | eng | us_sam_exclusions | usgsa-s4mr6z8gb | |||
Person:name | JALAL VAHEDI | eng | us_sam_exclusions | usgsa-s4mr6z8gc | |||
Person:name | Mohammad Ebrahim Owhadi | eng | us_ofac_sdn | ofac-25474 | |||
Person:name | MOHAMMAD EBRAHIM OWHADI | eng | ae_local_terrorists | ae-lt-192bdec90f42c5161afa45d4fee9eff440dfacc5 | |||
Person:name | محمد إبراهيم أوهادي (جلال فهدي) | ara | ae_local_terrorists | ae-lt-192bdec90f42c5161afa45d4fee9eff440dfacc5 | |||
Person:nationality | ir | qa_nctc_sanctions | qa-nctc-44-mohammad-ebrahim-owhadi-jalal-vahedi-jalal-owhadi-jalal-taheri | ||||
Person:nationality | ir | ara | ae_local_terrorists | ae-lt-192bdec90f42c5161afa45d4fee9eff440dfacc5 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25474 | eng | us_ofac_sdn | ofac-25474 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-25474 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6z8gc | |||
Person:topics | sanction | ae_local_terrorists | ae-lt-192bdec90f42c5161afa45d4fee9eff440dfacc5 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6z8ct | |||
Person:topics | sanction | us_trade_csl | ofac-25474 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-44-mohammad-ebrahim-owhadi-jalal-vahedi-jalal-owhadi-jalal-taheri | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6z8f0 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6z8gb | |||
Person:uniqueEntityId | U2SFLHNKPLN3 | eng | us_sam_exclusions | usgsa-s4mr6z8ct |