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Canonical ID: NK-RPGYJEXoh3o4RMbL4SvhkM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-e02afb52be478d520200287e8ab8e72db2dac691 | ||||
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mrvjrwb | |||
Person:address | Tehran | eng | us_ofac_sdn | ofac-52356 | |||
Person:addressEntity | addr-c354593d0f3c4d20500508991eaa62733b53ba51 | eng | us_ofac_sdn | ofac-52356 | |||
Person:birthDate | 1984-09-22 | eng | us_ofac_sdn | ofac-52356 | |||
Person:birthPlace | Kerman, Iran | eng | us_ofac_sdn | ofac-52356 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-52356 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrvjrwb | |||
Person:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrwb | |||
Person:firstName | Kaveh | eng | us_ofac_sdn | ofac-52356 | |||
Person:firstName | KAVEH | eng | us_sam_exclusions | usgsa-s4mrvjrwb | |||
Person:firstName | کاوه | ara | us_ofac_sdn | ofac-52356 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-52356 | |||
Person:id | aeb3ae3d4529ae532d11c37e91e924fde3705589 | eng | us_ofac_sdn | ofac-52356 | |||
Person:id | 7434cf4a2d742a60645ed7ab44057c5c19ff9968 | eng | us_sam_exclusions | usgsa-s4mrvjrwb | |||
Person:id | b885f410376fff168fa5a76bf5b92b2026320e69 | us_trade_csl | ofac-52356 | ||||
LegalEntity:id | 03f3c9f9519c5de53d015636d3452cb3e9757d89 | tw_shtc | tw-shtc-e02afb52be478d520200287e8ab8e72db2dac691 | ||||
LegalEntity:idNumber | 2992928941 | tw_shtc | tw-shtc-e02afb52be478d520200287e8ab8e72db2dac691 | ||||
Person:idNumber | 2992928941 | eng | us_ofac_sdn | ofac-52356 | |||
Person:lastName | مرآت | ara | us_ofac_sdn | ofac-52356 | |||
Person:lastName | MERAT | eng | us_sam_exclusions | usgsa-s4mrvjrwb | |||
Person:lastName | Merat | eng | us_ofac_sdn | ofac-52356 | |||
Person:name | Kaveh Merat | eng | us_ofac_sdn | ofac-52356 | |||
Person:name | کاوه مرآت | ara | us_ofac_sdn | ofac-52356 | |||
Person:name | KAVEH MERAT | eng | us_sam_exclusions | usgsa-s4mrvjrwb | |||
LegalEntity:name | MERAT, Kaveh | tw_shtc | tw-shtc-e02afb52be478d520200287e8ab8e72db2dac691 | ||||
Person:name | MERAT, Kaveh | us_trade_csl | ofac-52356 | ||||
Person:nationality | ir | eng | us_ofac_sdn | ofac-52356 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-52356 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52356 | eng | us_ofac_sdn | ofac-52356 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrwb | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e02afb52be478d520200287e8ab8e72db2dac691 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-52356 | |||
Person:topics | sanction | us_trade_csl | ofac-52356 | ||||
Person:uniqueEntityId | ZM2DXUBJDBF5 | eng | us_sam_exclusions | usgsa-s4mrvjrwb | |||