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Canonical ID: NK-AcwX76QfJhE7NjGsRnHSRL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mrtyfx3 | |||
Person:address | Tehran | eng | us_ofac_sdn | ofac-39937 | |||
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mrn6q5w | |||
Person:addressEntity | addr-4422a3872db333a12abcc40deb30e97af12f4f63 | eng | us_ofac_sdn | ofac-39937 | |||
Person:alias | POURANVARI Youssuf | fra | mc_fund_freezes | mc-freezes-2eefc671322b877e25a49060cf547211a707143e | |||
Person:alias | PURANVARI Yussef | ua_nsdc_sanctions | ua-nsdc-30874-puranvari-ussef | ||||
Person:alias | Yousef Pouranvari | eng | us_ofac_sdn | ofac-39937 | |||
Person:alias | POURANVARI Youssuf | fra | fr_tresor_gels_avoir | fr-ga-6368 | |||
Person:alias | PURANVARI Yussef | ua_nsdc_sanctions | ua-nsdc-30357-puranvari-ussef | ||||
Person:alias | PURANVARI Yussef | ua_nsdc_sanctions | ua-nsdc-30603-puranvari-ussef | ||||
Person:birthDate | 1983-05-26 | fra | fr_tresor_gels_avoir | fr-ga-6368 | |||
Person:birthDate | 1983-05-26 | eu_travel_bans | eu-tb-logical-148345 | ||||
Person:birthDate | 1983 | eu_travel_bans | eu-tb-logical-148345 | ||||
Person:birthDate | 1983-05-26 | fra | mc_fund_freezes | mc-freezes-2eefc671322b877e25a49060cf547211a707143e | |||
Person:birthDate | 1983-05-26 | eng | us_ofac_sdn | ofac-39937 | |||
Person:birthDate | 1983-05-26 | ua_nsdc_sanctions | ua-nsdc-30874-puranvari-ussef | ||||
Person:birthDate | 1983-05-26 | ua_nsdc_sanctions | ua-nsdc-30357-puranvari-ussef | ||||
Person:birthDate | 1983-05-26 | be_fod_sanctions | eu-fsf-eu-9482-55 | ||||
Person:birthDate | 1983 | be_fod_sanctions | eu-fsf-eu-9482-55 | ||||
Person:birthDate | 1983-05-26 | ua_nsdc_sanctions | ua-nsdc-30603-puranvari-ussef | ||||
Person:birthDate | 1983 | eu_fsf | eu-fsf-eu-9482-55 | ||||
Person:birthDate | 1983-05-26 | eu_fsf | eu-fsf-eu-9482-55 | ||||
Person:birthPlace | Tehran, IRAN (ISLAMIC REPUBLIC OF) | eu_travel_bans | eu-tb-logical-148345 | ||||
Person:birthPlace | Téhéran | fra | fr_tresor_gels_avoir | fr-ga-6368 | |||
Person:birthPlace | Téhéran : IRAN | fra | mc_fund_freezes | mc-freezes-2eefc671322b877e25a49060cf547211a707143e | |||
Person:birthPlace | Tehran, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-9482-55 | ||||
Person:birthPlace | Tehran, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-9482-55 | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30603-puranvari-ussef | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30357-puranvari-ussef | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30874-puranvari-ussef | ||||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-a85141b4550091464d5b00da5d60952cce68dd66 | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtyfx3 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-39937 | |||
Person:country | ir | fra | fr_tresor_gels_avoir | fr-ga-6368 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrn6q5w | |||
Person:country | ir | be_fod_sanctions | eu-fsf-eu-9482-55 | ||||
Person:country | ir | eu_travel_bans | eu-tb-logical-148345 | ||||
Person:country | ir | eu_fsf | eu-fsf-eu-9482-55 | ||||
Person:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q5w | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfx3 | |||
Person:firstName | Youssuf | eu_travel_bans | eu-tb-logical-148345 | ||||
Person:firstName | Youssef | eu_travel_bans | eu-tb-logical-148345 | ||||
Person:firstName | Youssef | be_fod_sanctions | eu-fsf-eu-9482-55 | ||||
Person:firstName | Youssef | fra | fr_tresor_gels_avoir | fr-ga-6368 | |||
Person:firstName | Youssef | fra | mc_fund_freezes | mc-freezes-2eefc671322b877e25a49060cf547211a707143e | |||
Person:firstName | Yousef | ca_dfatd_sema_sanctions | ca-sema-a85141b4550091464d5b00da5d60952cce68dd66 | ||||
Person:firstName | Youssuf | be_fod_sanctions | eu-fsf-eu-9482-55 | ||||
Person:firstName | YOOSEF | eng | us_sam_exclusions | usgsa-s4mrn6q5w | |||
Person:firstName | YOUSEF | eng | us_sam_exclusions | usgsa-s4mrtyfx3 | |||
Person:firstName | یوسف | ara | us_ofac_sdn | ofac-39937 | |||
Person:firstName | Yousef | eng | us_ofac_sdn | ofac-39937 | |||
Person:firstName | Yoosef | eng | us_ofac_sdn | ofac-39937 | |||
Person:firstName | Youssuf | eu_fsf | eu-fsf-eu-9482-55 | ||||
Person:firstName | Youssef | eu_fsf | eu-fsf-eu-9482-55 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-9482-55 | ||||
Person:gender | male | fas | be_fod_sanctions | eu-fsf-eu-9482-55 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-6368 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-2eefc671322b877e25a49060cf547211a707143e | |||
Person:gender | male | eng | us_ofac_sdn | ofac-39937 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-148345 | ||||
Person:id | 75f28078e69c166aa3e2210857f4eb47c48e4c41 | eu_travel_bans | eu-tb-logical-148345 | ||||
Person:id | 473ab370b1125ed3e93a485f33ba3864e907d926 | eng | us_sam_exclusions | usgsa-s4mrtyfx3 | |||
Person:id | 7ac55491b464982d565854895447020326388734 | ua_nsdc_sanctions | ua-nsdc-30603-puranvari-ussef | ||||
Person:id | 15dfe19cff82e659449bf4987c40e73ef90c6ebc | eng | us_ofac_sdn | ofac-39937 | |||
Person:id | 834e804a1e861a9a5f64bd9c498bd6ad677ea362 | be_fod_sanctions | eu-fsf-eu-9482-55 | ||||
Person:id | 8a5f3379a449fe6aec0c6a1f898e6169206d3880 | ca_dfatd_sema_sanctions | ca-sema-a85141b4550091464d5b00da5d60952cce68dd66 | ||||
Person:id | 2acb49d9b9ea2cb55b26daa162bdd1a00e013cee | ua_nsdc_sanctions | ua-nsdc-30357-puranvari-ussef | ||||
Person:id | 2b90926ec2a3b6fc5275ae6263a34df94175bd8d | eng | us_sam_exclusions | usgsa-s4mrn6q5w | |||
Person:id | 8fa740f4c9951bdd0265b7b9f149f43a23d90e27 | ua_nsdc_sanctions | ua-nsdc-30874-puranvari-ussef | ||||
Person:id | c17ff2948db20a7fee86a2268c2acf83389de981 | us_trade_csl | ofac-39937 | ||||
Person:id | 19fa78f8e57d27aa1bea1a7fe7c3c154de38e878 | eu_fsf | eu-fsf-eu-9482-55 | ||||
Person:id | e18f191162271a90e52bed82d6add32c711b065e | fra | fr_tresor_gels_avoir | fr-ga-6368 | |||
Person:id | 65040bd3242dbfb691035077cb9506768e72f6e2 | fra | mc_fund_freezes | mc-freezes-2eefc671322b877e25a49060cf547211a707143e | |||
Person:idNumber | 0492699836 | fra | fr_tresor_gels_avoir | fr-ga-6368 | |||
Person:idNumber | 0492699836 | be_fod_sanctions | eu-fsf-eu-9482-55 | ||||
Person:idNumber | 0492699836 | eng | us_ofac_sdn | ofac-39937 | |||
Person:idNumber | 0492699836 | eu_fsf | eu-fsf-eu-9482-55 | ||||
Person:lastName | POURANVARI | be_fod_sanctions | eu-fsf-eu-9482-55 | ||||
Person:lastName | POURANVARI | fra | fr_tresor_gels_avoir | fr-ga-6368 | |||
Person:lastName | POURANVARI | eu_fsf | eu-fsf-eu-9482-55 | ||||
Person:lastName | Pouranvari | ca_dfatd_sema_sanctions | ca-sema-a85141b4550091464d5b00da5d60952cce68dd66 | ||||
Person:lastName | POURANVARI | fra | mc_fund_freezes | mc-freezes-2eefc671322b877e25a49060cf547211a707143e | |||
Person:lastName | POURANVARI | eng | us_sam_exclusions | usgsa-s4mrtyfx3 | |||
Person:lastName | Pouranvari | eng | us_ofac_sdn | ofac-39937 | |||
Person:lastName | پورانواری | ara | us_ofac_sdn | ofac-39937 | |||
Person:lastName | POURANVARI | eu_travel_bans | eu-tb-logical-148345 | ||||
Person:lastName | POURANVARI | eng | us_sam_exclusions | usgsa-s4mrn6q5w | |||
Person:modifiedAt | 2023-01-23 | eu_fsf | eu-fsf-eu-9482-55 | ||||
Person:modifiedAt | 2023-01-23 | be_fod_sanctions | eu-fsf-eu-9482-55 | ||||
Person:name | یوسف پورانوارى | ua_nsdc_sanctions | ua-nsdc-30603-puranvari-ussef | ||||
Person:name | Youssuf POURANVARI | eu_travel_bans | eu-tb-logical-148345 | ||||
Person:name | یوسف پورانواری | eu_travel_bans | eu-tb-logical-148345 | ||||
Person:name | Youssef POURANVARI | eu_travel_bans | eu-tb-logical-148345 | ||||
Person:name | YOOSEF POURANVARI | eng | us_sam_exclusions | usgsa-s4mrn6q5w | |||
Person:name | YOUSEF POURANVARI | eng | us_sam_exclusions | usgsa-s4mrtyfx3 | |||
Person:name | Youssuf POURANVARI | eu_fsf | eu-fsf-eu-9482-55 | ||||
Person:name | Youssef POURANVARI | eu_fsf | eu-fsf-eu-9482-55 | ||||
Person:name | یوسف پورانواری | fas | eu_fsf | eu-fsf-eu-9482-55 | |||
Person:name | POURANVARI Youssef | ua_nsdc_sanctions | ua-nsdc-30603-puranvari-ussef | ||||
Person:name | ПУРАНВАРІ Юссеф | ukr | ua_nsdc_sanctions | ua-nsdc-30603-puranvari-ussef | |||