Statements: Mohammad Ebrahim Owhadi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMOHAMMAD EBRAHIM OWHADIengus_sam_exclusionsusgsa-s4mr6z8f0
Person:aliasJALAL VAHEDIengus_sam_exclusionsusgsa-s4mr6z8ct
Person:aliasMOHAMMAD EBRAHIM OWHADIengus_sam_exclusionsusgsa-s4mr6z8gc
Person:aliasJalal Taheriengus_ofac_sdnofac-25474
Person:aliasMOHAMMAD EBRAHIM OWHADIengus_sam_exclusionsusgsa-s4mr6z8gb
Person:aliasJalal Owhadiengus_ofac_sdnofac-25474
Person:aliasJALAL TAHERIengus_sam_exclusionsusgsa-s4mr6z8ct
Person:aliasJALAL OWHADIengus_sam_exclusionsusgsa-s4mr6z8ct
Person:aliasJalal Vahediengus_ofac_sdnofac-25474
Person:birthDate1963ae_local_terroristsae-lt-192bdec90f42c5161afa45d4fee9eff440dfacc5
Person:birthDate1963engus_ofac_sdnofac-25474
Person:birthDate1963qa_nctc_sanctionsqa-nctc-44-mohammad-ebrahim-owhadi-jalal-vahedi-jalal-owhadi-jalal-taheri
Person:countryirengus_ofac_sdnofac-25474
Person:countryirengus_sam_exclusionsusgsa-s4mr6z8ct
Person:createdAt2018-11-01engus_sam_exclusionsusgsa-s4mr6z8f0
Person:createdAt2018-11-01engus_sam_exclusionsusgsa-s4mr6z8gb
Person:createdAt2018-11-01engus_sam_exclusionsusgsa-s4mr6z8gc
Person:createdAt2018-11-01engus_sam_exclusionsusgsa-s4mr6z8ct
Person:firstNameMOHAMMAD EBRAHIMengus_sam_exclusionsusgsa-s4mr6z8ct
Person:firstNameJalalengus_ofac_sdnofac-25474
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:firstNameمحمد إبراهيم عوضي (جلال فاهيدي، جلال طاهري)araqa_nctc_sanctionsqa-nctc-44-mohammad-ebrahim-owhadi-jalal-vahedi-jalal-owhadi-jalal-taheri
Person:firstNameMohammadengus_ofac_sdnofac-25474
Person:firstNameJALALengus_sam_exclusionsusgsa-s4mr6z8gb
Person:firstNameJALALengus_sam_exclusionsusgsa-s4mr6z8f0
Person:firstNameJALALengus_sam_exclusionsusgsa-s4mr6z8gc
Person:gendermaleengus_ofac_sdnofac-25474
Person:id7507ec42d06131a93f51d826d64a83cca043079dae_local_terroristsae-lt-192bdec90f42c5161afa45d4fee9eff440dfacc5
Person:id4bedcaa5fea42cb9202b0b467d3697d4c07343edus_trade_cslofac-25474
Person:idbbf4211525459095cb227efe7c7e61104a2c614fengus_sam_exclusionsusgsa-s4mr6z8gb
Person:idca3b49d061f4771423c289a6d5e2c3f10e626406engus_sam_exclusionsusgsa-s4mr6z8gc
Person:id60ee148a87a8f02af8f4d2971328f15540a22bcbengus_sam_exclusionsusgsa-s4mr6z8ct
Person:id47c43d3373b27e0c643a1261f980c68cff671020engus_ofac_sdnofac-25474
Person:id66a072bf1dcee6dd7fbe2c9ade173e443b6109eeengus_sam_exclusionsusgsa-s4mr6z8f0
Person:id4b0c5191ad567b095b543fad3eba3dff68855010qa_nctc_sanctionsqa-nctc-44-mohammad-ebrahim-owhadi-jalal-vahedi-jalal-owhadi-jalal-taheri
Person:lastNameOwhadiengus_ofac_sdnofac-25474
Person:lastNameOWHADIengus_sam_exclusionsusgsa-s4mr6z8ct
Person:lastNameTAHERIengus_sam_exclusionsusgsa-s4mr6z8gb
Person:lastNameVAHEDIengus_sam_exclusionsusgsa-s4mr6z8gc
Person:lastNameTaheriengus_ofac_sdnofac-25474
Person:lastNameVahediengus_ofac_sdnofac-25474
Person:lastNameOWHADIengus_sam_exclusionsusgsa-s4mr6z8f0
Person:lastNameOWHADIengae_local_terroristsae-lt-192bdec90f42c5161afa45d4fee9eff440dfacc5
Person:lastNameاوهاديaraae_local_terroristsae-lt-192bdec90f42c5161afa45d4fee9eff440dfacc5
Person:middleNameEbrahimengus_ofac_sdnofac-25474
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 Owhadi(Jalal Vahedi, Jalal Owhadi, Jalal Taheri)engqa_nctc_sanctionsqa-nctc-44-mohammad-ebrahim-owhadi-jalal-vahedi-jalal-owhadi-jalal-taheri
Person:nameOWHADI, Mohammad Ebrahimus_trade_cslofac-25474
Person:nameMOHAMMAD EBRAHIM OWHADIengus_sam_exclusionsusgsa-s4mr6z8ct
Person:nameJALAL OWHADIengus_sam_exclusionsusgsa-s4mr6z8f0
Person:nameJALAL TAHERIengus_sam_exclusionsusgsa-s4mr6z8gb
Person:nameJALAL VAHEDIengus_sam_exclusionsusgsa-s4mr6z8gc
Person:nameMohammad Ebrahim Owhadiengus_ofac_sdnofac-25474
Person:nameMOHAMMAD EBRAHIM OWHADIengae_local_terroristsae-lt-192bdec90f42c5161afa45d4fee9eff440dfacc5
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_ofac_sdnofac-25474
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6z8gc
Person:topicssanctionae_local_terroristsae-lt-192bdec90f42c5161afa45d4fee9eff440dfacc5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6z8ct
Person:topicssanctionus_trade_cslofac-25474
Person:topicssanctionqa_nctc_sanctionsqa-nctc-44-mohammad-ebrahim-owhadi-jalal-vahedi-jalal-owhadi-jalal-taheri
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6z8f0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6z8gb
Person:uniqueEntityIdU2SFLHNKPLN3engus_sam_exclusionsusgsa-s4mr6z8ct
  • 1 - 67 of 67

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting