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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 | ua_war_sanctions | ua-ws-person-36146 | ||||
Person:birthDate | 1976-05-17 | us_ofac_sdn | ofac-56410 | ||||
Person:birthPlace | Darab, Iran | eng | us_ofac_sdn | ofac-56410 | |||
Person:citizenship | ir | ua_war_sanctions | ua-ws-person-36146 | ||||
Person:country | ir | us_ofac_sdn | ofac-56410 | ||||
Person:country | ir | us_sam_exclusions | usgsa-877d4bdcddea04afbcfb56688f2032624cb3b64e | ||||
Person:country | ae | us_ofac_sdn | ofac-56410 | ||||
Person:country | ir | us_sam_exclusions | usgsa-0f9a67d86147147247e1ae8f8ed6fe26b4878a5b | ||||
Person:createdAt | 2026-02-26 | us_sam_exclusions | usgsa-0f9a67d86147147247e1ae8f8ed6fe26b4878a5b | ||||
Person:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-877d4bdcddea04afbcfb56688f2032624cb3b64e | ||||
Person:firstName | احمد | ara | us_ofac_sdn | ofac-56410 | |||
Person:firstName | Ahmad | eng | us_sam_exclusions | usgsa-0f9a67d86147147247e1ae8f8ed6fe26b4878a5b | |||
Person:firstName | Ahmad | eng | us_ofac_sdn | ofac-56410 | |||
Person:firstName | Ahmad | eng | us_sam_exclusions | usgsa-877d4bdcddea04afbcfb56688f2032624cb3b64e | |||
Person:gender | male | us_ofac_sdn | ofac-56410 | ||||
Person:id | 1d9ee363045f103b0a1c054e1914bd25dab594e2 | us_ofac_sdn | ofac-56410 | ||||
Person:id | 254c924d32b3667c9171a1a7eec7104258f883ba | us_sam_exclusions | usgsa-877d4bdcddea04afbcfb56688f2032624cb3b64e | ||||
Person:id | 49d28574e4d97e69515bc6c303011577b4e917a9 | us_trade_csl | ofac-56410 | ||||
Person:id | 59327c325ae1ee9f9f0b80043e564f8f18c9b6d7 | ext_us_ofac_press_releases | ofac-pr-bbef40600ab3c615bac39d87421ad19b97571582 | ||||
Person:id | 6e10f5715d05956a7ba584968f130a32afb9f956 | ua_war_sanctions | ua-ws-person-36146 | ||||
Person:id | 1f715ae0ce4af6f7e562895d3f4ecb8967912b61 | us_sam_exclusions | usgsa-0f9a67d86147147247e1ae8f8ed6fe26b4878a5b | ||||
Person:idNumber | 2490326791 | eng | us_ofac_sdn | ofac-56410 | |||
Person:lastName | GHAEDI | eng | us_sam_exclusions | usgsa-877d4bdcddea04afbcfb56688f2032624cb3b64e | |||
Person:lastName | QA'IDI | eng | us_sam_exclusions | usgsa-0f9a67d86147147247e1ae8f8ed6fe26b4878a5b | |||
Person:lastName | Ghaedi | eng | us_ofac_sdn | ofac-56410 | |||
Person:lastName | قائدی | ara | us_ofac_sdn | ofac-56410 | |||
Person:lastName | Qa'idi | eng | us_ofac_sdn | ofac-56410 | |||
Person:name | АХМАД ГАЕДІ | ukr | ua_war_sanctions | ua-ws-person-36146 | |||
Person:name | Ahmad QA'IDI | eng | us_sam_exclusions | usgsa-0f9a67d86147147247e1ae8f8ed6fe26b4878a5b | |||
Person:name | احمد قائدی | ara | us_ofac_sdn | ofac-56410 | |||
Person:name | GHAEDI, Ahmad | us_trade_csl | ofac-56410 | ||||
Person:name | Ahmad Ghaedi | eng | us_ofac_sdn | ofac-56410 | |||
Person:name | Ahmad Ghaedi | eng | ext_us_ofac_press_releases | ofac-pr-bbef40600ab3c615bac39d87421ad19b97571582 | |||
Person:name | Ahmad GHAEDI | eng | us_sam_exclusions | usgsa-877d4bdcddea04afbcfb56688f2032624cb3b64e | |||
Person:name | AHMAD GHAEDI | eng | ua_war_sanctions | ua-ws-person-36146 | |||
Person:name | АХМАД Гаеди | rus | ua_war_sanctions | ua-ws-person-36146 | |||
Person:nationality | ir | us_ofac_sdn | ofac-56410 | ||||
Person:notes | (also Ahmad GHAEDI ) | eng | us_sam_exclusions | usgsa-0f9a67d86147147247e1ae8f8ed6fe26b4878a5b | |||
Person:notes | (also Ahmad QA'IDI ) | eng | us_sam_exclusions | usgsa-877d4bdcddea04afbcfb56688f2032624cb3b64e | |||
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:sourceUrl | https://war-sanctions.gur.gov.ua/sanctions/persons/36146 | ua_war_sanctions | ua-ws-person-36146 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0322 | ext_us_ofac_press_releases | ofac-pr-bbef40600ab3c615bac39d87421ad19b97571582 | ||||
Person:taxNumber | 2490326791 | ua_war_sanctions | ua-ws-person-36146 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-877d4bdcddea04afbcfb56688f2032624cb3b64e | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56410 | ||||
Person:topics | sanction | us_trade_csl | ofac-56410 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-0f9a67d86147147247e1ae8f8ed6fe26b4878a5b | ||||
Person:uniqueEntityId | PJZJY8BEELM7 | eng | us_sam_exclusions | usgsa-877d4bdcddea04afbcfb56688f2032624cb3b64e | |||
Person:uniqueEntityId | QCMYLC239CJ1 | eng | us_sam_exclusions | usgsa-0f9a67d86147147247e1ae8f8ed6fe26b4878a5b | |||