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Canonical ID: NK-GejqtWDxiJc8kVpECnBjQt · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ahmed NADERIAN | au_dfat_sanctions | au-dfat-7981-ahmad-naderian | ||||
Person:birthDate | 1967-07-21 | au_dfat_sanctions | au-dfat-7981-ahmad-naderian | ||||
Person:birthDate | 1967-07-21 | eng | us_ofac_sdn | ofac-44779 | |||
Person:birthPlace | Zabol, Sistan and Baluchistan Province, Iran | eng | us_ofac_sdn | ofac-44779 | |||
Person:birthPlace | Zabol, Sistan and Baluchistan Province, Iran | au_dfat_sanctions | au-dfat-7981-ahmad-naderian | ||||
Person:citizenship | ir | au_dfat_sanctions | au-dfat-7981-ahmad-naderian | ||||
Person:country | ir | eng | us_ofac_sdn | ofac-44779 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrqxdvr | |||
Person:createdAt | 2023-09-19 | eng | us_sam_exclusions | usgsa-s4mrqxdvr | |||
Person:createdAt | 2024-09-16 | au_dfat_sanctions | au-dfat-7981-ahmad-naderian | ||||
Person:firstName | Ahmad | eng | us_ofac_sdn | ofac-44779 | |||
Person:firstName | AHMAD | eng | us_sam_exclusions | usgsa-s4mrqxdvr | |||
Person:firstName | احمد | ara | us_ofac_sdn | ofac-44779 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-44779 | |||
Person:id | bdf630fd2f32018e3f28999dca6a4aa0cb12e214 | eng | us_sam_exclusions | usgsa-s4mrqxdvr | |||
Person:id | 40a73b0cd829987898a02353b782cd47c77aa805 | ext_us_ofac_press_releases | NK-GejqtWDxiJc8kVpECnBjQt | ||||
Person:id | 280ac57d5a0ba1c672a3d3f89aba7012438d2278 | us_trade_csl | ofac-44779 | ||||
Person:id | 97c7da4ab4a31a49bd009421c6c89a94135b20e0 | eng | us_ofac_sdn | ofac-44779 | |||
Person:id | 4c41e55978b36883948878fb36bc0c3924464a1d | au_dfat_sanctions | au-dfat-7981-ahmad-naderian | ||||
Person:idNumber | 5339852334 | eng | us_ofac_sdn | ofac-44779 | |||
Person:lastName | نادریان | ara | us_ofac_sdn | ofac-44779 | |||
Person:lastName | Naderian | eng | us_ofac_sdn | ofac-44779 | |||
Person:lastName | NADERIAN | eng | us_sam_exclusions | usgsa-s4mrqxdvr | |||
Person:name | احمد نادریان | ara | us_ofac_sdn | ofac-44779 | |||
Person:name | Ahmad NADERIAN | au_dfat_sanctions | au-dfat-7981-ahmad-naderian | ||||
Person:name | AHMAD NADERIAN | eng | us_sam_exclusions | usgsa-s4mrqxdvr | |||
Person:name | NADERIAN, Ahmad | us_trade_csl | ofac-44779 | ||||
Person:name | Ahmad Naderian | eng | ext_us_ofac_press_releases | NK-GejqtWDxiJc8kVpECnBjQt | |||
Person:name | Ahmad Naderian | eng | us_ofac_sdn | ofac-44779 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-44779 | |||
Person:notes | Deputy Law Enforcement Command (LEF) Commander of Sistan and Baluchistan Province. | au_dfat_sanctions | au-dfat-7981-ahmad-naderian | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-44779 | |||
Person:programId | AU-IRAN | au_dfat_sanctions | au-dfat-7981-ahmad-naderian | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1733 | eng | ext_us_ofac_press_releases | NK-GejqtWDxiJc8kVpECnBjQt | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44779 | eng | us_ofac_sdn | ofac-44779 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7981-ahmad-naderian | ||||
Person:topics | sanction | us_trade_csl | ofac-44779 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqxdvr | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-44779 | |||
Person:uniqueEntityId | FBS3AHEM4G11 | eng | us_sam_exclusions | usgsa-s4mrqxdvr | |||