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Canonical ID: NK-J4hDaVzcrHxCFSznAXvfdh · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | ZAHEDAN, SISTAN AND BALUCHESTAN, IRN | eng | us_sam_exclusions | usgsa-s4mrqxdxw | |||
Person:address | No. 29, Yekom Golsorkh St, Ghods Madar Blv, Zahedan | eng | us_ofac_sdn | ofac-44932 | |||
Person:address | Zehadan, Iran | au_dfat_sanctions | au-dfat-7980-ahmad-taheri | ||||
Person:addressEntity | addr-2d26a5ccc162d48186893ee1a0187eb2970f38bf | au_dfat_sanctions | au-dfat-7980-ahmad-taheri | ||||
Person:addressEntity | addr-cc94f054975f550cadc9f7847bbb8a843a7aa276 | eng | us_ofac_sdn | ofac-44932 | |||
Person:alias | احمد طاهرى | fra | fr_tresor_gels_avoir | fr-ga-5085 | |||
Person:alias | Ahmed TAHERI | au_dfat_sanctions | au-dfat-7980-ahmad-taheri | ||||
Person:birthDate | 1963-07-25 | eng | us_ofac_sdn | ofac-44932 | |||
Person:birthDate | 1963-07-25 | au_dfat_sanctions | au-dfat-7980-ahmad-taheri | ||||
Person:birthPlace | Teymor Abad neighborhood, Zabol, Sistan and Baluchestan Province, Iran | eng | us_ofac_sdn | ofac-44932 | |||
Person:birthPlace | Zabol, Sistan and Baluchistan Province, Iran | au_dfat_sanctions | au-dfat-7980-ahmad-taheri | ||||
Person:citizenship | ir | au_dfat_sanctions | au-dfat-7980-ahmad-taheri | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrqxdxw | |||
Person:country | ir | eng | us_ofac_sdn | ofac-44932 | |||
Person:createdAt | 2022-11-14 | eng | gb_hmt_sanctions | gb-hmt-15613 | |||
Person:createdAt | 2023-09-19 | eng | us_sam_exclusions | usgsa-s4mrqxdxw | |||
Person:createdAt | 2024-09-16 | au_dfat_sanctions | au-dfat-7980-ahmad-taheri | ||||
Person:firstName | Ahmad | eng | be_fod_sanctions | eu-fsf-eu-9081-20 | |||
Person:firstName | Ahmad | eng | gb_fcdo_sanctions | gb-fcdo-irn0089 | |||
Person:firstName | Ahmed | eng | be_fod_sanctions | eu-fsf-eu-9081-20 | |||
Person:firstName | Ahmad | eng | eu_fsf | eu-fsf-eu-9081-20 | |||
Person:firstName | Ahmed | eng | eu_fsf | eu-fsf-eu-9081-20 | |||
Person:firstName | Ahmad | eng | gb_hmt_sanctions | gb-hmt-15613 | |||
Person:firstName | Ahmad | eng | us_ofac_sdn | ofac-44932 | |||
Person:firstName | Ahmed | eu_travel_bans | eu-tb-logical-145734 | ||||
Person:firstName | Ahmad | eu_travel_bans | eu-tb-logical-145734 | ||||
Person:firstName | AHMAD | eng | us_sam_exclusions | usgsa-s4mrqxdxw | |||
Person:firstName | Ahmad | eng | gb_coh_disqualified | gb-coh-oeej-j7dx5pezxj7cjgz9xtgwbu | |||
Person:firstName | احمد | ara | us_ofac_sdn | ofac-44932 | |||
Person:firstName | Ahmad | fra | fr_tresor_gels_avoir | fr-ga-5085 | |||
Person:firstName | Ahmad | fra | mc_fund_freezes | mc-freezes-3f0e1821885878a56418f82f45460c9462d0590a | |||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-9081-20 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-145734 | ||||
Person:gender | male | fas | be_fod_sanctions | eu-fsf-eu-9081-20 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-3f0e1821885878a56418f82f45460c9462d0590a | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-5085 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-15613 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-44932 | |||
Person:id | a7051c48cd913f17f5444ea5d3c481668656a13a | eu_travel_bans | eu-tb-logical-145734 | ||||
Person:id | ede5696140be3414ed41d93bc39479ca94db4d48 | be_fod_sanctions | eu-fsf-eu-9081-20 | ||||
Person:id | 8fc6130675ea197427a97775112baa5e883b70fc | eng | gb_hmt_sanctions | gb-hmt-15613 | |||
Person:id | cc9b82a9162cd99f0cd4c23ac7c6749f161bf1aa | eu_fsf | eu-fsf-eu-9081-20 | ||||
Person:id | 6a4c41049419cd004ba5d43b96631d01e0a9c592 | ext_us_ofac_press_releases | NK-J4hDaVzcrHxCFSznAXvfdh | ||||
Person:id | f0d6a814698e0ce164c9b493bff78d40bd1d9d6b | au_dfat_sanctions | au-dfat-7980-ahmad-taheri | ||||
Person:id | 2d7b590e014b1556daabbce4afb6da4aecafd1f3 | eng | gb_coh_disqualified | gb-coh-oeej-j7dx5pezxj7cjgz9xtgwbu | |||
Person:id | 167efb694f72f453e7d6ac7c98041f16cbf82b51 | eng | us_sam_exclusions | usgsa-s4mrqxdxw | |||
Person:id | d4b8b6976fcd92bbdccdcea178ea5826f05522ef | eng | us_ofac_sdn | ofac-44932 | |||
Person:id | 25449feda5269df2b400bb4916cb66408abbe869 | fra | mc_fund_freezes | mc-freezes-3f0e1821885878a56418f82f45460c9462d0590a | |||
Person:id | 3b910a2fed1efc7dc7e93017c5defb032c088b83 | us_trade_csl | ofac-44932 | ||||
Person:id | 529ec6712cde5f933122886b046c01322359d57c | fra | fr_tresor_gels_avoir | fr-ga-5085 | |||
Person:id | d174497880f596819a2e80b1e60a51e091f7f24d | eng | gb_fcdo_sanctions | gb-fcdo-irn0089 | |||
Person:idNumber | 883 | eng | us_ofac_sdn | ofac-44932 | |||
Person:idNumber | 3672586654 | eng | us_ofac_sdn | ofac-44932 | |||
Person:lastName | Taheri | eu_travel_bans | eu-tb-logical-145734 | ||||
Person:lastName | TAHERI | fra | mc_fund_freezes | mc-freezes-3f0e1821885878a56418f82f45460c9462d0590a | |||
Person:lastName | Taheri | eng | eu_fsf | eu-fsf-eu-9081-20 | |||
Person:lastName | TAHERI | eng | eu_fsf | eu-fsf-eu-9081-20 | |||
Person:lastName | TAHERI | fra | fr_tresor_gels_avoir | fr-ga-5085 | |||
Person:lastName | TAHERI | eng | us_sam_exclusions | usgsa-s4mrqxdxw | |||
Person:lastName | طاهری | ara | us_ofac_sdn | ofac-44932 | |||
Person:lastName | TAHERI | eng | gb_coh_disqualified | gb-coh-oeej-j7dx5pezxj7cjgz9xtgwbu | |||
Person:lastName | TAHERI | eng | gb_hmt_sanctions | gb-hmt-15613 | |||
Person:lastName | Taheri | eng | be_fod_sanctions | eu-fsf-eu-9081-20 | |||
Person:lastName | TAHERI | eng | be_fod_sanctions | eu-fsf-eu-9081-20 | |||
Person:lastName | TAHERI | eu_travel_bans | eu-tb-logical-145734 | ||||
Person:lastName | Taheri | eng | us_ofac_sdn | ofac-44932 | |||
Person:lastName | TAHERI | eng | gb_fcdo_sanctions | gb-fcdo-irn0089 | |||
Person:modifiedAt | 2024-04-06 | eu_fsf | eu-fsf-eu-9081-20 | ||||
Person:modifiedAt | 2024-04-06 | be_fod_sanctions | eu-fsf-eu-9081-20 | ||||
Person:modifiedAt | 2023-12-14 | eng | gb_hmt_sanctions | gb-hmt-15613 | |||
Person:name | Ahmad Taheri | eng | us_ofac_sdn | ofac-44932 | |||
Person:name | احمد طاهرى | fas | eu_fsf | eu-fsf-eu-9081-20 | |||
Person:name | Ahmed Taheri | eng | eu_fsf | eu-fsf-eu-9081-20 | |||
Person:name | Ahmad TAHERI | eng | eu_fsf | eu-fsf-eu-9081-20 | |||
Person:name | Ahmad Taheri | eng | ext_us_ofac_press_releases | NK-J4hDaVzcrHxCFSznAXvfdh | |||
Person:name | Ahmad TAHERI | eng | be_fod_sanctions | eu-fsf-eu-9081-20 | |||
Person:name | احمد طاهرى | fas | be_fod_sanctions | eu-fsf-eu-9081-20 | |||
Person:name | Ahmed Taheri | eng | be_fod_sanctions | eu-fsf-eu-9081-20 | |||
Person:name | Ahmad TAHERI | eng | gb_fcdo_sanctions | gb-fcdo-irn0089 | |||
Person:name | Ahmad TAHERI | fra | mc_fund_freezes | mc-freezes-3f0e1821885878a56418f82f45460c9462d0590a | |||
Person:name | Ahmad TAHERI | eng | gb_coh_disqualified | gb-coh-oeej-j7dx5pezxj7cjgz9xtgwbu | |||
Person:name | TAHERI, Ahmad | us_trade_csl | ofac-44932 | ||||
Person:name | Ahmad TAHERI | fra | fr_tresor_gels_avoir | fr-ga-5085 | |||
Person:name | Ahmad TAHERI | au_dfat_sanctions | au-dfat-7980-ahmad-taheri | ||||
Person:name | Ahmed Taheri | eu_travel_bans | eu-tb-logical-145734 | ||||
Person:name | احمد طاهرى | eu_travel_bans | eu-tb-logical-145734 | ||||
Person:name | Ahmad TAHERI | eu_travel_bans | eu-tb-logical-145734 | ||||
Person:name | Ahmad TAHERI | eng | gb_hmt_sanctions | gb-hmt-15613 | |||
Person:name | احمد طاهری | ara | us_ofac_sdn | ofac-44932 | |||
Person:name | AHMAD TAHERI | eng | us_sam_exclusions | usgsa-s4mrqxdxw | |||
Person:nationality | ir | eng | gb_hmt_sanctions | gb-hmt-15613 | |||
Person:nationality | ir | eu_fsf | eu-fsf-eu-9081-20 | ||||
Person:nationality | ir | be_fod_sanctions | eu-fsf-eu-9081-20 | ||||
Person:nationality | ir | eng | gb_coh_disqualified | gb-coh-oeej-j7dx5pezxj7cjgz9xtgwbu | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-44932 | |||
Person:nationality | ir | fra | mc_fund_freezes | mc-freezes-3f0e1821885878a56418f82f45460c9462d0590a | |||
Person:nationality | ir | fra | fr_tresor_gels_avoir | fr-ga-5085 | |||
Person:nationality | ir | eu_travel_bans | eu-tb-logical-145734 | ||||
Person:nationality | ir | eng | gb_fcdo_sanctions | gb-fcdo-irn0089 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-oeej-j7dx5pezxj7cjgz9xtgwbu | |||