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Canonical ID: NK-AcwX76QfJhE7NjGsRnHSRL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrtyfx3 | |||
Person:address | Tehran | eng | us_ofac_sdn | ofac-39937 | |||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrn6q5w | |||
Person:addressEntity | addr-7990c34bc45d1d205e0a1a8e80274ab38b4372b2 | us_ofac_sdn | ofac-39937 | ||||
Person:alias | PURANVARI Yussef | ua_nsdc_sanctions | ua-nsdc-30874-puranvari-ussef | ||||
Person:alias | POURANVARI Youssuf | fra | mc_fund_freezes | mc-freezes-2eefc671322b877e25a49060cf547211a707143e | |||
Person:alias | Yousef Pouranvari | eng | us_ofac_sdn | ofac-39937 | |||
Person:alias | PURANVARI Yussef | ua_nsdc_sanctions | ua-nsdc-30603-puranvari-ussef | ||||
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:birthDate | 1983-05-26 | eu_fsf | eu-fsf-eu-9482-55 | ||||
Person:birthDate | 1983-05-26 | us_ofac_sdn | ofac-39937 | ||||
Person:birthDate | 1983-05-26 | ua_nsdc_sanctions | ua-nsdc-30874-puranvari-ussef | ||||
Person:birthDate | 1983-05-26 | mc_fund_freezes | mc-freezes-2eefc671322b877e25a49060cf547211a707143e | ||||
Person:birthDate | 1983-05-26 | be_fod_sanctions | be-fod-4e81c99f57c5ca6e2eeb98fc1767d9eb99a9aa36 | ||||
Person:birthDate | 1983-05-26 | fr_tresor_gels_avoir | fr-ga-6368 | ||||
Person:birthDate | 1983-05-26 | eu_travel_bans | eu-tb-logical-148345 | ||||
Person:birthDate | 1983-05-26 | ua_nsdc_sanctions | ua-nsdc-30357-puranvari-ussef | ||||
Person:birthDate | 1983 | be_fod_sanctions | eu-fsf-eu-9482-55 | ||||
Person:birthDate | 1983-05-26 | be_fod_sanctions | eu-fsf-eu-9482-55 | ||||
Person:birthDate | 1983 | eu_fsf | eu-fsf-eu-9482-55 | ||||
Person:birthDate | 1983 | eu_travel_bans | eu-tb-logical-148345 | ||||
Person:birthDate | 1983-05-26 | ua_nsdc_sanctions | ua-nsdc-30603-puranvari-ussef | ||||
Person:birthPlace | Téhéran | fra | fr_tresor_gels_avoir | fr-ga-6368 | |||
Person:birthPlace | Tehran, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-9482-55 | ||||
Person:birthPlace | Tehran, IRAN (ISLAMIC REPUBLIC OF) | eu_travel_bans | eu-tb-logical-148345 | ||||
Person:birthPlace | Téhéran : IRAN | fra | mc_fund_freezes | mc-freezes-2eefc671322b877e25a49060cf547211a707143e | |||
Person:birthPlace | Tehran | be_fod_sanctions | be-fod-4e81c99f57c5ca6e2eeb98fc1767d9eb99a9aa36 | ||||
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-30874-puranvari-ussef | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30357-puranvari-ussef | ||||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-a85141b4550091464d5b00da5d60952cce68dd66 | ||||
Person:country | ir | fr_tresor_gels_avoir | fr-ga-6368 | ||||
Person:country | ir | be_fod_sanctions | eu-fsf-eu-9482-55 | ||||
Person:country | ir | eu_fsf | eu-fsf-eu-9482-55 | ||||
Person:country | ir | us_ofac_sdn | ofac-39937 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrn6q5w | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtyfx3 | ||||
Person:country | ir | be_fod_sanctions | be-fod-4e81c99f57c5ca6e2eeb98fc1767d9eb99a9aa36 | ||||
Person:country | ir | eu_travel_bans | eu-tb-logical-148345 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfx3 | ||||
Person:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6q5w | ||||
Person:firstName | Yousef | ca_dfatd_sema_sanctions | ca-sema-a85141b4550091464d5b00da5d60952cce68dd66 | ||||
Person:firstName | Youssuf | eu_travel_bans | eu-tb-logical-148345 | ||||
Person:firstName | Youssef | eu_travel_bans | eu-tb-logical-148345 | ||||
Person:firstName | Youssef | fra | fr_tresor_gels_avoir | fr-ga-6368 | |||
Person:firstName | Yousef | eng | us_ofac_sdn | ofac-39937 | |||
Person:firstName | Yoosef | eng | us_ofac_sdn | ofac-39937 | |||
Person:firstName | یوسف | ara | us_ofac_sdn | ofac-39937 | |||
Person:firstName | Youssef | eu_fsf | eu-fsf-eu-9482-55 | ||||
Person:firstName | Youssuf | eu_fsf | 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 | Youssef | fra | mc_fund_freezes | mc-freezes-2eefc671322b877e25a49060cf547211a707143e | |||
Person:firstName | Youssuf | be_fod_sanctions | eu-fsf-eu-9482-55 | ||||
Person:firstName | Youssef | be_fod_sanctions | eu-fsf-eu-9482-55 | ||||
Person:firstName | Youssuf | be_fod_sanctions | be-fod-4e81c99f57c5ca6e2eeb98fc1767d9eb99a9aa36 | ||||
Person:firstName | Youssef | be_fod_sanctions | be-fod-4e81c99f57c5ca6e2eeb98fc1767d9eb99a9aa36 | ||||
Person:gender | male | us_ofac_sdn | ofac-39937 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-9482-55 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-148345 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-6368 | ||||
Person:gender | male | be_fod_sanctions | be-fod-4e81c99f57c5ca6e2eeb98fc1767d9eb99a9aa36 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-2eefc671322b877e25a49060cf547211a707143e | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-9482-55 | ||||
Person:id | 30c54ae950b4286ed05eba219599c68bdac20b7e | ua_nsdc_sanctions | ua-nsdc-30603-puranvari-ussef | ||||
Person:id | 6108332ad871420a211416c44342785a12b0bd5a | us_sam_exclusions | usgsa-s4mrtyfx3 | ||||
Person:id | 65040bd3242dbfb691035077cb9506768e72f6e2 | mc_fund_freezes | mc-freezes-2eefc671322b877e25a49060cf547211a707143e | ||||
Person:id | 75f28078e69c166aa3e2210857f4eb47c48e4c41 | eu_travel_bans | eu-tb-logical-148345 | ||||
Person:id | d0a13c498bac059a89a2b42f88b2c59fc19d5d00 | ua_nsdc_sanctions | ua-nsdc-30357-puranvari-ussef | ||||
Person:id | d1da9c8535d067931e121a3549447521c9964c94 | fr_tresor_gels_avoir | fr-ga-6368 | ||||
Person:id | 8a5f3379a449fe6aec0c6a1f898e6169206d3880 | ca_dfatd_sema_sanctions | ca-sema-a85141b4550091464d5b00da5d60952cce68dd66 | ||||
Person:id | 31cd047ab9025d743afa3ddca6cc4cf262c1cd98 | eu_fsf | eu-fsf-eu-9482-55 | ||||
Person:id | c17ff2948db20a7fee86a2268c2acf83389de981 | us_trade_csl | ofac-39937 | ||||
Person:id | 02c7ce689db2870c9dc87718cb0ef997467d9554 | ua_nsdc_sanctions | ua-nsdc-30874-puranvari-ussef | ||||
Person:id | f182ecfec6c9a08404f29741430f530f41c2432e | be_fod_sanctions | eu-fsf-eu-9482-55 | ||||
Person:id | 4f6122c5ca7f335ec4a6744b42642fd53ee20ad6 | us_ofac_sdn | ofac-39937 | ||||
Person:id | b85fe91c0069731b5b54f55171c18669e7e03d5b | be_fod_sanctions | be-fod-4e81c99f57c5ca6e2eeb98fc1767d9eb99a9aa36 | ||||
Person:id | 033e0d60376854d97785b483839ed600843aebd5 | us_sam_exclusions | usgsa-s4mrn6q5w | ||||
Person:idNumber | 0492699836 | be_fod_sanctions | eu-fsf-eu-9482-55 | ||||
Person:idNumber | 0492699836 | eng | us_ofac_sdn | ofac-39937 | |||
Person:idNumber | 0492699836 | fra | fr_tresor_gels_avoir | fr-ga-6368 | |||
Person:idNumber | 0492699836 | eu_fsf | eu-fsf-eu-9482-55 | ||||
Person:lastName | POURANVARI | eu_travel_bans | eu-tb-logical-148345 | ||||
Person:lastName | POURANVARI | fra | mc_fund_freezes | mc-freezes-2eefc671322b877e25a49060cf547211a707143e | |||
Person:lastName | پورانواری | ara | us_ofac_sdn | ofac-39937 | |||
Person:lastName | POURANVARI | eng | us_sam_exclusions | usgsa-s4mrn6q5w | |||
Person:lastName | POURANVARI | eu_fsf | eu-fsf-eu-9482-55 | ||||
Person:lastName | POURANVARI | fra | fr_tresor_gels_avoir | fr-ga-6368 | |||
Person:lastName | Pouranvari | eng | us_ofac_sdn | ofac-39937 | |||
Person:lastName | POURANVARI | be_fod_sanctions | eu-fsf-eu-9482-55 | ||||
Person:lastName | POURANVARI | be_fod_sanctions | be-fod-4e81c99f57c5ca6e2eeb98fc1767d9eb99a9aa36 | ||||
Person:lastName | POURANVARI | eng | us_sam_exclusions | usgsa-s4mrtyfx3 | |||
Person:lastName | Pouranvari | ca_dfatd_sema_sanctions | ca-sema-a85141b4550091464d5b00da5d60952cce68dd66 | ||||
Person:modifiedAt | 2023-01-23 | be_fod_sanctions | eu-fsf-eu-9482-55 | ||||
Person:modifiedAt | 2023-01-23 | eu_fsf | eu-fsf-eu-9482-55 | ||||
Person:name | یوسف پورانواری | be_fod_sanctions | be-fod-4e81c99f57c5ca6e2eeb98fc1767d9eb99a9aa36 | ||||
Person:name | Youssuf POURANVARI | eu_fsf | eu-fsf-eu-9482-55 | ||||
Person:name | Youssef POURANVARI | eu_fsf | eu-fsf-eu-9482-55 | ||||