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Canonical ID: NK-7RsQMhNb4HCkQHyASuVFHj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrx1wc3 | |||
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-0d0e2d11bc3d2358216835c0bed1d88b698f943b | ||||
Person:address | Tehran | eng | us_ofac_sdn | ofac-55603 | |||
Person:addressEntity | addr-1ed7c55ac1a6a261f1f841de9624251c8108cb52 | us_ofac_sdn | ofac-55603 | ||||
Person:birthDate | 1981-02-24 | us_ofac_sdn | ofac-55603 | ||||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-55603 | |||
Person:country | ir | ext_ru_egrul | ru-678b11f890f0fd22a1253971af6e542f87e6eb55 | ||||
Person:country | ir | us_ofac_sdn | ofac-55603 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrx1wc3 | ||||
Person:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wc3 | ||||
Person:firstName | АЛИ | ext_ru_egrul | ru-678b11f890f0fd22a1253971af6e542f87e6eb55 | ||||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-55603 | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mrx1wc3 | |||
Person:gender | male | us_ofac_sdn | ofac-55603 | ||||
Person:id | 48ce884fe4e39e39a756057a4be32871fde8c7d0 | us_ofac_sdn | ofac-55603 | ||||
Person:id | 7b32c0715732232ecd3e849ed20921c9d5913ec0 | us_trade_csl | ofac-55603 | ||||
Person:id | 9f57e020909da8b7db6d594598426ed7c7706bf0 | us_sam_exclusions | usgsa-s4mrx1wc3 | ||||
Person:id | 8ed14385eec343b02f7ec741b79fc220c15d3b45 | ext_ru_egrul | ru-678b11f890f0fd22a1253971af6e542f87e6eb55 | ||||
LegalEntity:id | b399fca9b999cdb9d87bb6ba881d3f843fb46133 | tw_shtc | tw-shtc-0d0e2d11bc3d2358216835c0bed1d88b698f943b | ||||
Person:lastName | КАЛВАНД | ext_ru_egrul | ru-678b11f890f0fd22a1253971af6e542f87e6eb55 | ||||
Person:lastName | Kalvand | eng | us_ofac_sdn | ofac-55603 | |||
Person:lastName | KALVAND | eng | us_sam_exclusions | usgsa-s4mrx1wc3 | |||
Person:name | Ali Kalvand | eng | us_ofac_sdn | ofac-55603 | |||
LegalEntity:name | KALVAND, Ali | tw_shtc | tw-shtc-0d0e2d11bc3d2358216835c0bed1d88b698f943b | ||||
Person:name | АЛИ КАЛВАНД | ext_ru_egrul | ru-678b11f890f0fd22a1253971af6e542f87e6eb55 | ||||
Person:name | KALVAND, Ali | us_trade_csl | ofac-55603 | ||||
Person:name | ALI KALVAND | eng | us_sam_exclusions | usgsa-s4mrx1wc3 | |||
Person:nationality | ir | us_ofac_sdn | ofac-55603 | ||||
Person:passportNumber | N57400649 | eng | us_ofac_sdn | ofac-55603 | |||
Person:passportNumber | G10535869 | eng | us_ofac_sdn | ofac-55603 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-55603 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55603 | us_ofac_sdn | ofac-55603 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0d0e2d11bc3d2358216835c0bed1d88b698f943b | ||||
Person:topics | sanction | us_ofac_sdn | ofac-55603 | ||||
Person:topics | sanction | us_trade_csl | ofac-55603 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wc3 | ||||
Person:uniqueEntityId | YE4JWCLZHSH1 | eng | us_sam_exclusions | usgsa-s4mrx1wc3 | |||