Keep updated
Get in touch
Canonical ID: NK-BhXMNBqtkrZxNbERYM77Ah · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Saeed Pahlevaninejad | eng | us_ofac_sdn | ofac-56294 | |||
Person:birthDate | 1968-11-22 | eng | us_ofac_sdn | ofac-56294 | |||
Person:birthPlace | Isfahan, Iran | eng | us_ofac_sdn | ofac-56294 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-56294 | |||
Person:country | ir | eng | ext_us_ofac_press_releases | NK-BhXMNBqtkrZxNbERYM77Ah | |||
Person:firstName | Saeed | eng | us_ofac_sdn | ofac-56294 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-56294 | |||
Person:id | e09bcc483c304df494d5a17d852d08c095bd85c9 | ext_us_ofac_press_releases | NK-BhXMNBqtkrZxNbERYM77Ah | ||||
Person:id | fb766fb132eefd5f8b67f000531579a8825c962a | eng | us_ofac_sdn | ofac-56294 | |||
Person:id | 6928d306bd251aea71e9cab09b42c189e6d3579b | us_trade_csl | ofac-56294 | ||||
Person:lastName | Pahlevaninejad | eng | us_ofac_sdn | ofac-56294 | |||
Person:lastName | Pahlavani Nejad | eng | us_ofac_sdn | ofac-56294 | |||
Person:name | Saeed Pahlavani Nejad | eng | ext_us_ofac_press_releases | NK-BhXMNBqtkrZxNbERYM77Ah | |||
Person:name | Saeed Pahlavani Nejad | eng | us_ofac_sdn | ofac-56294 | |||
Person:name | PAHLAVANI NEJAD, Saeed | us_trade_csl | ofac-56294 | ||||
Person:nationality | ir | eng | us_ofac_sdn | ofac-56294 | |||
Person:passportNumber | R62734748 | eng | us_ofac_sdn | ofac-56294 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-56294 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56294 | eng | us_ofac_sdn | ofac-56294 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0313 | eng | ext_us_ofac_press_releases | NK-BhXMNBqtkrZxNbERYM77Ah | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-56294 | |||
Person:topics | sanction | us_trade_csl | ofac-56294 | ||||