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Canonical ID: NK-6RV9e9tjmfBSSdoHWtkwUF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-e322c5110b1fbe6e0812def98adc58c6fbec5f3c | ||||
LegalEntity:alias | GHANAAT, Javad | tw_shtc | tw-shtc-e322c5110b1fbe6e0812def98adc58c6fbec5f3c | ||||
Person:alias | Javad Ghanaat | eng | us_ofac_sdn | ofac-30364 | |||
Person:birthDate | 1967 | us_ofac_sdn | ofac-30364 | ||||
Person:birthDate | 1966 | us_ofac_sdn | ofac-30364 | ||||
Person:birthPlace | Amol, Mazandaran Province, Iran | eng | us_ofac_sdn | ofac-30364 | |||
Person:country | ir | us_sam_exclusions | usgsa-s4mrvr5sp | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-e322c5110b1fbe6e0812def98adc58c6fbec5f3c | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrfb781 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrvr3l9 | ||||
Person:country | ir | us_ofac_sdn | ofac-30364 | ||||
Person:createdAt | 2020-11-25 | us_sam_exclusions | usgsa-s4mrfb781 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3l9 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5sp | ||||
Person:firstName | JAVAD | eng | us_sam_exclusions | usgsa-s4mrvr5sp | |||
Person:firstName | Javad | eng | us_ofac_sdn | ofac-30364 | |||
Person:firstName | جواد | ara | us_ofac_sdn | ofac-30364 | |||
Person:firstName | JAVAD | eng | us_sam_exclusions | usgsa-s4mrvr3l9 | |||
Person:firstName | JAVAD | eng | us_sam_exclusions | usgsa-s4mrfb781 | |||
Person:gender | male | us_ofac_sdn | ofac-30364 | ||||
Person:id | 7cd2f04cdd42a9a4b2d6b182266680633fe09faf | us_sam_exclusions | usgsa-s4mrvr3l9 | ||||
Person:id | a9af65bd1cc962ea4df9bb5af6d2cfb60ef05c1a | ext_us_ofac_press_releases | ofac-pr-825660c769bc291121fd35147ceba03a202f1ae1 | ||||
Person:id | 6a22213a871ec1ae50b654cec67ed7d8211f9b36 | us_sam_exclusions | usgsa-s4mrvr5sp | ||||
Person:id | be76c1bd02a834184196a2a49335d02e5f0444a4 | us_ofac_sdn | ofac-30364 | ||||
Person:id | 1c1c4e9f386b1288dff0d5d237b556f72b18daa9 | us_trade_csl | ofac-30364 | ||||
LegalEntity:id | 7157c66e43940bf1480a04f16b80b5b419478cee | tw_shtc | tw-shtc-e322c5110b1fbe6e0812def98adc58c6fbec5f3c | ||||
Person:id | c73b9c5a82b6698fa62683776798dd70a2a9270a | us_sam_exclusions | usgsa-s4mrfb781 | ||||
LegalEntity:idNumber | 2141915309 | tw_shtc | tw-shtc-e322c5110b1fbe6e0812def98adc58c6fbec5f3c | ||||
Person:idNumber | 2141915309 | eng | us_ofac_sdn | ofac-30364 | |||
Person:lastName | GHANA'AT | eng | us_sam_exclusions | usgsa-s4mrfb781 | |||
Person:lastName | قناعت | ara | us_ofac_sdn | ofac-30364 | |||
Person:lastName | GHANAAT | eng | us_sam_exclusions | usgsa-s4mrvr3l9 | |||
Person:lastName | Ghana'at | eng | us_ofac_sdn | ofac-30364 | |||
Person:lastName | Ghanaat | eng | us_ofac_sdn | ofac-30364 | |||
Person:lastName | GHANAAT | eng | us_sam_exclusions | usgsa-s4mrvr5sp | |||
Person:name | GHANA'AT, Javad | us_trade_csl | ofac-30364 | ||||
Person:name | جواد قناعت | ara | us_ofac_sdn | ofac-30364 | |||
Person:name | JAVAD GHANA'AT | eng | us_sam_exclusions | usgsa-s4mrfb781 | |||
Person:name | Javad Ghana'at | eng | us_ofac_sdn | ofac-30364 | |||
Person:name | Javad Ghana’at | eng | ext_us_ofac_press_releases | ofac-pr-825660c769bc291121fd35147ceba03a202f1ae1 | |||
Person:name | JAVAD GHANAAT | eng | us_sam_exclusions | usgsa-s4mrvr5sp | |||
Person:name | JAVAD GHANAAT | eng | us_sam_exclusions | usgsa-s4mrvr3l9 | |||
LegalEntity:name | GHANA'AT, Javad | tw_shtc | tw-shtc-e322c5110b1fbe6e0812def98adc58c6fbec5f3c | ||||
Person:nationality | ir | us_ofac_sdn | ofac-30364 | ||||
Person:notes | (also JAVAD GHANA'AT) | eng | us_sam_exclusions | usgsa-s4mrvr5sp | |||
Person:notes | (also JAVAD GHANAAT, JAVAD GHANAAT) | eng | us_sam_exclusions | usgsa-s4mrfb781 | |||
Person:notes | (also JAVAD GHANA'AT) | eng | us_sam_exclusions | usgsa-s4mrvr3l9 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-30364 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1185 | ext_us_ofac_press_releases | ofac-pr-825660c769bc291121fd35147ceba03a202f1ae1 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30364 | us_ofac_sdn | ofac-30364 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-30364 | ||||
Person:topics | sanction | us_trade_csl | ofac-30364 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5sp | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3l9 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrfb781 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e322c5110b1fbe6e0812def98adc58c6fbec5f3c | ||||
Person:uniqueEntityId | Q21NXRS1FJE1 | eng | us_sam_exclusions | usgsa-s4mrvr3l9 | |||
Person:uniqueEntityId | Q21NXRS1FJE1 | eng | us_sam_exclusions | usgsa-s4mrvr5sp | |||