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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 | eng | us_sam_exclusions | usgsa-297eda223fa8195154ad252f9ee81bae8d57ed56 | |||
Person:address | Zahedan, No. 29, Yekom Golsorkh St, Ghods Madar Blv, Sistan and Baluchestan | 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-dda88abfb727c55597d885162f6c4c0a72f707da | us_ofac_sdn | ofac-44932 | ||||
Person:alias | احمد طاهرى | fra | fr_tresor_gels_avoir | fr-ga-5085 | |||
Person:alias | TAKhERI Akhmad | ua_nsdc_sanctions | ua-nsdc-30555-taheri-ahmad | ||||
Person:alias | TAKhERI Akhmad | ua_nsdc_sanctions | ua-nsdc-30309-taheri-ahmad | ||||
Person:alias | Ahmed TAHERI | au_dfat_sanctions | au-dfat-7980-ahmad-taheri | ||||
Person:alias | TAKhERI Akhmad | ua_nsdc_sanctions | ua-nsdc-30826-taheri-ahmad | ||||
Person:birthDate | 1963-07-25 | au_dfat_sanctions | au-dfat-7980-ahmad-taheri | ||||
Person:birthDate | 1963-07-25 | ua_war_sanctions | ua-ws-person-29243 | ||||
Person:birthDate | 1963-07-25 | us_ofac_sdn | ofac-44932 | ||||
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 | ua_nsdc_sanctions | ua-nsdc-30555-taheri-ahmad | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30826-taheri-ahmad | ||||
Person:citizenship | ir | au_dfat_sanctions | au-dfat-7980-ahmad-taheri | ||||
Person:citizenship | ir | ua_war_sanctions | ua-ws-person-29243 | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30309-taheri-ahmad | ||||
Person:country | ir | us_sam_exclusions | usgsa-297eda223fa8195154ad252f9ee81bae8d57ed56 | ||||
Person:country | ir | us_ofac_sdn | ofac-44932 | ||||
Person:createdAt | 2022-11-14 | gb_hmt_sanctions | gb-hmt-15613 | ||||
Person:createdAt | 2024-09-16 | au_dfat_sanctions | au-dfat-7980-ahmad-taheri | ||||
Person:createdAt | 2023-09-19 | us_sam_exclusions | usgsa-297eda223fa8195154ad252f9ee81bae8d57ed56 | ||||
Person:firstName | احمد | ara | us_ofac_sdn | ofac-44932 | |||
Person:firstName | Ahmad | fra | fr_tresor_gels_avoir | fr-ga-5085 | |||
Person:firstName | Ahmad | eng | gb_hmt_sanctions | gb-hmt-15613 | |||
Person:firstName | Ahmad | eng | gb_coh_disqualified | gb-coh-oeej-j7dx5pezxj7cjgz9xtgwbu | |||
Person:firstName | Ahmad | eng | us_sam_exclusions | usgsa-297eda223fa8195154ad252f9ee81bae8d57ed56 | |||
Person:firstName | Ahmed | eng | eu_fsf | eu-fsf-eu-9081-20 | |||
Person:firstName | Ahmad | eng | eu_fsf | eu-fsf-eu-9081-20 | |||
Person:firstName | Ahmad | eu_travel_bans | eu-tb-logical-145734 | ||||
Person:firstName | Ahmed | eu_travel_bans | eu-tb-logical-145734 | ||||
Person:firstName | Ahmad | fra | mc_fund_freezes | mc-freezes-3f0e1821885878a56418f82f45460c9462d0590a | |||
Person:firstName | Ahmed | be_fod_sanctions | be-fod-dc937e23eca54ecc4cd95de41d96f30115da0043 | ||||
Person:firstName | Ahmad | be_fod_sanctions | be-fod-dc937e23eca54ecc4cd95de41d96f30115da0043 | ||||
Person:firstName | Ahmad | eng | us_ofac_sdn | ofac-44932 | |||
Person:firstName | Ahmad | eng | gb_fcdo_sanctions | gb-fcdo-irn0089 | |||
Person:gender | male | eu_fsf | eu-fsf-eu-9081-20 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-3f0e1821885878a56418f82f45460c9462d0590a | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-15613 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-5085 | ||||
Person:gender | male | be_fod_sanctions | be-fod-dc937e23eca54ecc4cd95de41d96f30115da0043 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-irn0089 | ||||
Person:gender | male | us_ofac_sdn | ofac-44932 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-145734 | ||||
Person:id | 77611df03ad616e7bf4b631e225356c465115142 | fr_tresor_gels_avoir | fr-ga-5085 | ||||
Person:id | 47073724ad6df5cf3b1736ad24e0668a948b601d | gb_fcdo_sanctions | gb-fcdo-irn0089 | ||||
Person:id | 3b910a2fed1efc7dc7e93017c5defb032c088b83 | us_trade_csl | ofac-44932 | ||||
Person:id | 145879e1cd4eed1f400931bb414a05f0b348fc22 | eu_fsf | eu-fsf-eu-9081-20 | ||||
Person:id | ae1043623bb0e6e0dfa7ece68e8366a9cced4d88 | ua_nsdc_sanctions | ua-nsdc-30826-taheri-ahmad | ||||
Person:id | 95d18cc8636d529911f46a1f95344679a42b08ef | ua_nsdc_sanctions | ua-nsdc-30555-taheri-ahmad | ||||
Person:id | bc5c2e5a28ecda7a1c8854cbcc35450f8be87cb9 | be_fod_sanctions | be-fod-dc937e23eca54ecc4cd95de41d96f30115da0043 | ||||
Person:id | eb858578c7b3e406cf6bff0053acfa891b41c193 | gb_fcdo_sanctions | gb-fcdo-irn0089 | ||||
Person:id | 404d7e2b4f0ed8946d84f97a49d4200fac050f7c | gb_hmt_sanctions | gb-hmt-15613 | ||||
Person:id | 2e5a848f281ebddac5e6aa379d76237e948a9530 | us_sam_exclusions | usgsa-297eda223fa8195154ad252f9ee81bae8d57ed56 | ||||
Person:id | fcdd74bb6e17de0d66044a185e1657c78da93bdf | us_ofac_sdn | ofac-44932 | ||||
Person:id | f0d6a814698e0ce164c9b493bff78d40bd1d9d6b | au_dfat_sanctions | au-dfat-7980-ahmad-taheri | ||||
Person:id | 25449feda5269df2b400bb4916cb66408abbe869 | mc_fund_freezes | mc-freezes-3f0e1821885878a56418f82f45460c9462d0590a | ||||
Person:id | a7051c48cd913f17f5444ea5d3c481668656a13a | eu_travel_bans | eu-tb-logical-145734 | ||||
Person:id | 05bc0a631b1c7bc225ab2ade5b7baf3724e8cb40 | gb_coh_disqualified | gb-coh-oeej-j7dx5pezxj7cjgz9xtgwbu | ||||
Person:id | 0010b96942d4e340aaf4294ad3942e3f48f8e946 | ext_us_ofac_press_releases | ofac-pr-b563b25a78e71145cfcaefa528acbf858dca76e5 | ||||
Person:id | 6cb0f55b88321ec61d6137a0377230a71b4005d7 | ua_war_sanctions | ua-ws-person-29243 | ||||
Person:id | 4147f9c227974386227ca33776242746785407f9 | ua_nsdc_sanctions | ua-nsdc-30309-taheri-ahmad | ||||
Person:idNumber | 3672586654 | eng | us_ofac_sdn | ofac-44932 | |||
Person:idNumber | 883 | eng | us_ofac_sdn | ofac-44932 | |||
Person:lastName | TAHERI | eu_travel_bans | eu-tb-logical-145734 | ||||
Person:lastName | TAHERI | eng | gb_coh_disqualified | gb-coh-oeej-j7dx5pezxj7cjgz9xtgwbu | |||
Person:lastName | TAHERI | fra | mc_fund_freezes | mc-freezes-3f0e1821885878a56418f82f45460c9462d0590a | |||
Person:lastName | Taheri | be_fod_sanctions | be-fod-dc937e23eca54ecc4cd95de41d96f30115da0043 | ||||
Person:lastName | TAHERI | eng | gb_hmt_sanctions | gb-hmt-15613 | |||
Person:lastName | TAHERI | eng | us_sam_exclusions | usgsa-297eda223fa8195154ad252f9ee81bae8d57ed56 | |||
Person:lastName | Taheri | eng | us_ofac_sdn | ofac-44932 | |||
Person:lastName | TAHERI | be_fod_sanctions | be-fod-dc937e23eca54ecc4cd95de41d96f30115da0043 | ||||
Person:lastName | TAHERI | fra | fr_tresor_gels_avoir | fr-ga-5085 | |||
Person:lastName | Taheri | eu_travel_bans | eu-tb-logical-145734 | ||||
Person:lastName | طاهری | ara | us_ofac_sdn | ofac-44932 | |||
Person:lastName | TAHERI | eng | gb_fcdo_sanctions | gb-fcdo-irn0089 | |||
Person:lastName | Taheri | eng | eu_fsf | eu-fsf-eu-9081-20 | |||
Person:lastName | TAHERI | eng | eu_fsf | eu-fsf-eu-9081-20 | |||
Person:modifiedAt | 2023-12-14 | gb_hmt_sanctions | gb-hmt-15613 | ||||
Person:modifiedAt | 2024-04-06 | eu_fsf | eu-fsf-eu-9081-20 | ||||
Person:name | TAHERI Ahmad | ua_nsdc_sanctions | ua-nsdc-30309-taheri-ahmad | ||||
Person:name | Ahmad TAHERI | fra | fr_tresor_gels_avoir | fr-ga-5085 | |||
Person:name | احمد طاهری | ara | us_ofac_sdn | ofac-44932 | |||
Person:name | Ahmad TAHERI | eng | us_sam_exclusions | usgsa-297eda223fa8195154ad252f9ee81bae8d57ed56 | |||
Person:name | TAHERI, Ahmad | us_trade_csl | ofac-44932 | ||||
Person:name | Ahmad TAHERI | eng | gb_fcdo_sanctions | gb-fcdo-irn0089 | |||
Person:name | ТАХЕРИ Ахмад | rus | ua_war_sanctions | ua-ws-person-29243 | |||
Person:name | ТАХЕРІ Ахмад | ukr | ua_war_sanctions | ua-ws-person-29243 | |||
Person:name | TAHERI Ahmad | eng | ua_war_sanctions | ua-ws-person-29243 | |||
Person:name | Ahmad Taheri | eng | ext_us_ofac_press_releases | ofac-pr-b563b25a78e71145cfcaefa528acbf858dca76e5 | |||
Person:name | Ahmed Taheri | be_fod_sanctions | be-fod-dc937e23eca54ecc4cd95de41d96f30115da0043 | ||||
Person:name | Ahmad TAHERI | fra | mc_fund_freezes | mc-freezes-3f0e1821885878a56418f82f45460c9462d0590a | |||
Person:name | احمد طاهرى | be_fod_sanctions | be-fod-dc937e23eca54ecc4cd95de41d96f30115da0043 | ||||
Person:name | Ahmad TAHERI | be_fod_sanctions | be-fod-dc937e23eca54ecc4cd95de41d96f30115da0043 | ||||
Person:name | Ahmad TAHERI | eng | gb_hmt_sanctions | gb-hmt-15613 | |||
Person:name | Ahmad TAHERI | eu_travel_bans | eu-tb-logical-145734 | ||||
Person:name | Ahmed Taheri | eu_travel_bans | eu-tb-logical-145734 | ||||