Statements: JAVAD GHANAAT

Canonical ID: NK-6RV9e9tjmfBSSdoHWtkwUF · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-e322c5110b1fbe6e0812def98adc58c6fbec5f3c
LegalEntity:aliasGHANAAT, Javadtw_shtctw-shtc-e322c5110b1fbe6e0812def98adc58c6fbec5f3c
Person:aliasJavad Ghanaatengus_ofac_sdnofac-30364
Person:birthDate1967engus_ofac_sdnofac-30364
Person:birthDate1966engus_ofac_sdnofac-30364
Person:birthPlaceAmol, Mazandaran Province, Iranengus_ofac_sdnofac-30364
Person:countryirengus_sam_exclusionsusgsa-s4mrvr5sp
Person:countryirengus_sam_exclusionsusgsa-s4mrfb781
Person:countryirengus_ofac_sdnofac-30364
Person:countryirengus_sam_exclusionsusgsa-s4mrvr3l9
LegalEntity:countryirtw_shtctw-shtc-e322c5110b1fbe6e0812def98adc58c6fbec5f3c
Person:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb781
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5sp
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3l9
Person:firstNameJAVADengus_sam_exclusionsusgsa-s4mrvr3l9
Person:firstNameجوادaraus_ofac_sdnofac-30364
Person:firstNameJavadengus_ofac_sdnofac-30364
Person:firstNameJAVADengus_sam_exclusionsusgsa-s4mrfb781
Person:firstNameJAVADengus_sam_exclusionsusgsa-s4mrvr5sp
Person:gendermaleengus_ofac_sdnofac-30364
Person:ide9907dcd66bae537eef99b011bb4fe9219925b0dengus_sam_exclusionsusgsa-s4mrvr3l9
Person:id1c1c4e9f386b1288dff0d5d237b556f72b18daa9us_trade_cslofac-30364
Person:id3a5d36b30947c927b1760d8d371dc82810756eb2engus_sam_exclusionsusgsa-s4mrfb781
Person:id1b90c75739482e789db3be955a31f83a7ea8cf81engus_ofac_sdnofac-30364
Person:ida71081d671f12497fe3f507b9b2bac8f420eadfdengus_sam_exclusionsusgsa-s4mrvr5sp
LegalEntity:id7157c66e43940bf1480a04f16b80b5b419478ceetw_shtctw-shtc-e322c5110b1fbe6e0812def98adc58c6fbec5f3c
LegalEntity:idNumber2141915309tw_shtctw-shtc-e322c5110b1fbe6e0812def98adc58c6fbec5f3c
Person:idNumber2141915309engus_ofac_sdnofac-30364
Person:lastNameGhanaatengus_ofac_sdnofac-30364
Person:lastNameGHANA'ATengus_sam_exclusionsusgsa-s4mrfb781
Person:lastNameقناعتaraus_ofac_sdnofac-30364
Person:lastNameGHANAATengus_sam_exclusionsusgsa-s4mrvr3l9
Person:lastNameGHANAATengus_sam_exclusionsusgsa-s4mrvr5sp
Person:lastNameGhana'atengus_ofac_sdnofac-30364
LegalEntity:nameGHANA'AT, Javadtw_shtctw-shtc-e322c5110b1fbe6e0812def98adc58c6fbec5f3c
Person:nameجواد قناعتaraus_ofac_sdnofac-30364
Person:nameJavad Ghana'atengus_ofac_sdnofac-30364
Person:nameGHANA'AT, Javadus_trade_cslofac-30364
Person:nameJAVAD GHANA'ATengus_sam_exclusionsusgsa-s4mrfb781
Person:nameJAVAD GHANAATengus_sam_exclusionsusgsa-s4mrvr3l9
Person:nameJAVAD GHANAATengus_sam_exclusionsusgsa-s4mrvr5sp
Person:nationalityirengus_ofac_sdnofac-30364
Person:notes(also JAVAD GHANAAT, JAVAD GHANAAT)engus_sam_exclusionsusgsa-s4mrfb781
Person:notes(also JAVAD GHANA'AT)engus_sam_exclusionsusgsa-s4mrvr3l9
Person:notes(also JAVAD GHANA'AT)engus_sam_exclusionsusgsa-s4mrvr5sp
Person:programIdUS-IRANengus_ofac_sdnofac-30364
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30364engus_ofac_sdnofac-30364
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3l9
Person:topicssanctionengus_ofac_sdnofac-30364
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrfb781
Person:topicssanctionus_trade_cslofac-30364
LegalEntity:topicsexport.controltw_shtctw-shtc-e322c5110b1fbe6e0812def98adc58c6fbec5f3c
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5sp
Person:uniqueEntityIdQ21NXRS1FJE1engus_sam_exclusionsusgsa-s4mrvr3l9
Person:uniqueEntityIdQ21NXRS1FJE1engus_sam_exclusionsusgsa-s4mrvr5sp
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