Statements: Javad TAHERISHABAN

Canonical ID: NK-3J7MNHLumhTSbfSSRyuKDe · Entity type: Person (reference)

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

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1990-12-09		us_ofac_sdn	`ofac-29830`	2023-04-20
`Person:birthPlace`	Razan, Iran	eng	us_ofac_sdn	`ofac-29830`	2023-04-20
`Person:country`	ir		us_ofac_sdn	`ofac-29830`	2023-04-20
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrdvjp6`	2024-06-14
`Person:createdAt`	2020-10-01		us_sam_exclusions	`usgsa-s4mrdvjp6`	2024-06-14
`Person:firstName`	Javad	eng	us_ofac_sdn	`ofac-29830`	2023-04-20
`Person:firstName`	JAVAD	eng	us_sam_exclusions	`usgsa-s4mrdvjp6`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-29830`	2023-04-20
`Person:id`	e281b0564cc708b48e6a77dba5e4e48e3be5da32		us_sam_exclusions	`usgsa-s4mrdvjp6`	2026-01-06
`Person:id`	0c1d3304be2a9feb385e83e694bb7ef763cffaf4		us_trade_csl	`ofac-29830`	2026-01-06
`Person:id`	5547b921294f9237bb9cd669fb08cf04d0cf9faa		us_ofac_sdn	`ofac-29830`	2026-01-06
`Person:lastName`	TAHERISHABAN	eng	us_sam_exclusions	`usgsa-s4mrdvjp6`	2024-06-14
`Person:lastName`	TAHERISHABAN	eng	us_ofac_sdn	`ofac-29830`	2023-04-20
`Person:name`	Javad TAHERISHABAN	eng	us_ofac_sdn	`ofac-29830`	2023-04-20
`Person:name`	JAVAD TAHERISHABAN	eng	us_sam_exclusions	`usgsa-s4mrdvjp6`	2024-06-14
`Person:name`	TAHERISHABAN, Javad		us_trade_csl	`ofac-29830`	2024-05-07
`Person:nationality`	ir		us_ofac_sdn	`ofac-29830`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-29830`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29830		us_ofac_sdn	`ofac-29830`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrdvjp6`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-29830`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-29830`	2023-04-20

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