Canonical ID: NK-3J7MNHLumhTSbfSSRyuKDe
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:birthDate | 1990-12-09 | eng | us_ofac_sdn | ofac-29830 | |||
Person:birthPlace | Razan, Iran | eng | us_ofac_sdn | ofac-29830 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-29830 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrdvjp6 | |||
Person:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvjp6 | |||
Person:firstName | Javad | eng | us_ofac_sdn | ofac-29830 | |||
Person:firstName | JAVAD | eng | us_sam_exclusions | usgsa-s4mrdvjp6 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-29830 | |||
Person:id | bfceaf99b626989a55fdce116609d8ad177509b9 | eng | us_sam_exclusions | usgsa-s4mrdvjp6 | |||
Person:id | 0c1d3304be2a9feb385e83e694bb7ef763cffaf4 | us_trade_csl | ofac-29830 | ||||
Person:id | 4b4b6757a4ee06f061d15c6d9ff8a53ce36180a8 | eng | us_ofac_sdn | ofac-29830 | |||
Person:lastName | TAHERISHABAN | eng | us_sam_exclusions | usgsa-s4mrdvjp6 | |||
Person:lastName | TAHERISHABAN | eng | us_ofac_sdn | ofac-29830 | |||
Person:name | JAVAD TAHERISHABAN | eng | us_sam_exclusions | usgsa-s4mrdvjp6 | |||
Person:name | Javad TAHERISHABAN | eng | us_ofac_sdn | ofac-29830 | |||
Person:name | TAHERISHABAN, Javad | us_trade_csl | ofac-29830 | ||||
Person:nationality | ir | eng | us_ofac_sdn | ofac-29830 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-29830 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29830 | eng | us_ofac_sdn | ofac-29830 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvjp6 | |||
Person:topics | sanction | us_trade_csl | ofac-29830 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29830 |