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Canonical ID: NK-CHdFSFdkjVZ45VCtng3PNi · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ahmad Qa'idi | eng | us_ofac_sdn | ofac-56410 | |||
Person:birthDate | 1976-05-17 | us_ofac_sdn | ofac-56410 | ||||
Person:birthPlace | Darab, Iran | eng | us_ofac_sdn | ofac-56410 | |||
Person:country | ir | us_ofac_sdn | ofac-56410 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrx1xdf | ||||
Person:country | ae | us_ofac_sdn | ofac-56410 | ||||
Person:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1xdf | ||||
Person:firstName | AHMAD | eng | us_sam_exclusions | usgsa-s4mrx1xdf | |||
Person:firstName | احمد | ara | us_ofac_sdn | ofac-56410 | |||
Person:firstName | Ahmad | eng | us_ofac_sdn | ofac-56410 | |||
Person:gender | male | us_ofac_sdn | ofac-56410 | ||||
Person:id | 0579bf164fa3e6fed3c78dabcdfdf608b192babb | us_sam_exclusions | usgsa-s4mrx1xdf | ||||
Person:id | 1d9ee363045f103b0a1c054e1914bd25dab594e2 | us_ofac_sdn | ofac-56410 | ||||
Person:id | 49d28574e4d97e69515bc6c303011577b4e917a9 | us_trade_csl | ofac-56410 | ||||
Person:idNumber | 2490326791 | eng | us_ofac_sdn | ofac-56410 | |||
Person:lastName | قائدی | ara | us_ofac_sdn | ofac-56410 | |||
Person:lastName | GHAEDI | eng | us_sam_exclusions | usgsa-s4mrx1xdf | |||
Person:lastName | Ghaedi | eng | us_ofac_sdn | ofac-56410 | |||
Person:lastName | Qa'idi | eng | us_ofac_sdn | ofac-56410 | |||
Person:name | AHMAD GHAEDI | eng | us_sam_exclusions | usgsa-s4mrx1xdf | |||
Person:name | احمد قائدی | ara | us_ofac_sdn | ofac-56410 | |||
Person:name | Ahmad Ghaedi | eng | us_ofac_sdn | ofac-56410 | |||
Person:name | GHAEDI, Ahmad | us_trade_csl | ofac-56410 | ||||
Person:nationality | ir | us_ofac_sdn | ofac-56410 | ||||
Person:passportNumber | E54619530 | eng | us_ofac_sdn | ofac-56410 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-56410 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56410 | us_ofac_sdn | ofac-56410 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrx1xdf | ||||
Person:topics | sanction | us_trade_csl | ofac-56410 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56410 | ||||
Person:uniqueEntityId | PJZJY8BEELM7 | eng | us_sam_exclusions | usgsa-s4mrx1xdf | |||