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Canonical ID: NK-Si8KYCx7DXVhDNro8nJC8D · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mrtyfx0 | |||
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mrn6q5t | |||
Person:address | Tehran | eng | us_ofac_sdn | ofac-39916 | |||
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mrtyfx1 | |||
Person:addressEntity | addr-359d2511a2e5f54dd97f5d21e5a3d9a5f2d84a73 | eng | us_ofac_sdn | ofac-39916 | |||
Person:alias | DZhEBELLI Peiman | ua_nsdc_sanctions | ua-nsdc-30573-dzebelli-pejman | ||||
Person:alias | Peyman Jebli | eng | us_ofac_sdn | ofac-39916 | |||
Person:alias | Payman Jebelli | eng | us_ofac_sdn | ofac-39916 | |||
Person:alias | DZhEBELLI Peiman | ua_nsdc_sanctions | ua-nsdc-30844-dzebelli-pejman | ||||
Person:alias | DZhEBELLI Peiman | ua_nsdc_sanctions | ua-nsdc-30327-dzebelli-pejman | ||||
Person:birthDate | 1967-01-25 | be_fod_sanctions | eu-fsf-eu-9171-60 | ||||
Person:birthDate | 1967 | eu_travel_bans | eu-tb-logical-146312 | ||||
Person:birthDate | 1967-01-25 | eu_travel_bans | eu-tb-logical-146312 | ||||
Person:birthDate | 1967-01-25 | ua_nsdc_sanctions | ua-nsdc-30844-dzebelli-pejman | ||||
Person:birthDate | 1967-01-25 | ua_nsdc_sanctions | ua-nsdc-30573-dzebelli-pejman | ||||
Person:birthDate | 1967-01-25 | ua_nsdc_sanctions | ua-nsdc-30327-dzebelli-pejman | ||||
Person:birthDate | 1967-01-25 | eu_fsf | eu-fsf-eu-9171-60 | ||||
Person:birthDate | 1967 | eu_fsf | eu-fsf-eu-9171-60 | ||||
Person:birthDate | 1967-01-25 | fra | fr_tresor_gels_avoir | fr-ga-5106 | |||
Person:birthDate | 1967 | be_fod_sanctions | eu-fsf-eu-9171-60 | ||||
Person:birthDate | 1967-01-25 | fra | mc_fund_freezes | mc-freezes-cf934f4e0d19f1620801347d5693b4e6f48ef6d4 | |||
Person:birthDate | 1967-01-25 | eng | us_ofac_sdn | ofac-39916 | |||
Person:birthPlace | Tehran, IRAN (ISLAMIC REPUBLIC OF) | eu_travel_bans | eu-tb-logical-146312 | ||||
Person:birthPlace | Tehran, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-9171-60 | ||||
Person:birthPlace | Tehran, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-9171-60 | ||||
Person:birthPlace | Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-cf934f4e0d19f1620801347d5693b4e6f48ef6d4 | |||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-39916 | |||
Person:birthPlace | Téhéran | fra | fr_tresor_gels_avoir | fr-ga-5106 | |||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30573-dzebelli-pejman | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30327-dzebelli-pejman | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30844-dzebelli-pejman | ||||
Person:country | ir | eng | us_ofac_sdn | ofac-39916 | |||
Person:country | ir | fra | fr_tresor_gels_avoir | fr-ga-5106 | |||
Person:country | ir | be_fod_sanctions | eu-fsf-eu-9171-60 | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtyfx0 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrn6q5t | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtyfx1 | |||
Person:country | ir | eu_travel_bans | eu-tb-logical-146312 | ||||
Person:country | ir | eu_fsf | eu-fsf-eu-9171-60 | ||||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfx0 | |||
Person:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q5t | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfx1 | |||
Person:firstName | Peyman | be_fod_sanctions | eu-fsf-eu-9171-60 | ||||
Person:firstName | PEYMAN | eng | us_sam_exclusions | usgsa-s4mrtyfx0 | |||
Person:firstName | Peyman | fra | mc_fund_freezes | mc-freezes-cf934f4e0d19f1620801347d5693b4e6f48ef6d4 | |||
Person:firstName | Payman | eng | us_ofac_sdn | ofac-39916 | |||
Person:firstName | پیمان | ara | us_ofac_sdn | ofac-39916 | |||
Person:firstName | Peyman | eu_travel_bans | eu-tb-logical-146312 | ||||
Person:firstName | Peyman | eu_fsf | eu-fsf-eu-9171-60 | ||||
Person:firstName | Peyman | eng | us_ofac_sdn | ofac-39916 | |||
Person:firstName | PAYMAN | eng | us_sam_exclusions | usgsa-s4mrtyfx1 | |||
Person:firstName | PEYMAN | eng | us_sam_exclusions | usgsa-s4mrn6q5t | |||
Person:firstName | Peyman | fra | fr_tresor_gels_avoir | fr-ga-5106 | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-9171-60 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-5106 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-39916 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-146312 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-cf934f4e0d19f1620801347d5693b4e6f48ef6d4 | |||
Person:gender | male | eu_fsf | eu-fsf-eu-9171-60 | ||||
Person:id | 31a61e4c4ae319badd7fbbca4694f2b63e6c5787 | eng | us_sam_exclusions | usgsa-s4mrtyfx0 | |||
Person:id | ebbdc5766fe58790fe725a87aa3339767ac815fb | eu_travel_bans | eu-tb-logical-146312 | ||||
Person:id | 3556df9f999cdebdcbdf2b955a1e39fc0c157ca0 | ua_nsdc_sanctions | ua-nsdc-30844-dzebelli-pejman | ||||
Person:id | d743d5167a8c18e7a092b2958070742c07214921 | ua_nsdc_sanctions | ua-nsdc-30573-dzebelli-pejman | ||||
Person:id | 273826932609abf6cc9f98b4d84a637073d02d8a | ua_nsdc_sanctions | ua-nsdc-30327-dzebelli-pejman | ||||
Person:id | ade7a989cf20241e83cebec1db39423d2811e731 | be_fod_sanctions | eu-fsf-eu-9171-60 | ||||
Person:id | ea43eb30b796c8533ed60e9c8c7d5fd509f6862e | fra | mc_fund_freezes | mc-freezes-cf934f4e0d19f1620801347d5693b4e6f48ef6d4 | |||
Person:id | b32fc52b7ec4fb4161ae47bf93f610eb360e2876 | eng | us_ofac_sdn | ofac-39916 | |||
Person:id | ec116e0b5f42650b5a342eac8493b4b3041fdbaa | us_trade_csl | ofac-39916 | ||||
Person:id | 3dbc50067ac910ebe94c4d057a6ad9d05d230e09 | fra | fr_tresor_gels_avoir | fr-ga-5106 | |||
Person:id | e441af83632fab80801dab0a7edbfca94e45bda9 | eu_fsf | eu-fsf-eu-9171-60 | ||||
Person:id | 6f2761fae8dadc9c1d23a37d9f49cd96f2bd9d83 | eng | us_sam_exclusions | usgsa-s4mrtyfx1 | |||
Person:id | 2489b55aecd220404ff3b87502a011d64405f9b2 | eng | us_sam_exclusions | usgsa-s4mrn6q5t | |||
Person:lastName | JEBELLI | eu_fsf | eu-fsf-eu-9171-60 | ||||
Person:lastName | JEBELLI | eng | us_sam_exclusions | usgsa-s4mrtyfx1 | |||
Person:lastName | Jebelli | eng | us_ofac_sdn | ofac-39916 | |||
Person:lastName | JEBELLI | fra | mc_fund_freezes | mc-freezes-cf934f4e0d19f1620801347d5693b4e6f48ef6d4 | |||
Person:lastName | Jebli | eng | us_ofac_sdn | ofac-39916 | |||
Person:lastName | JEBELLI | eu_travel_bans | eu-tb-logical-146312 | ||||
Person:lastName | JEBLI | eng | us_sam_exclusions | usgsa-s4mrtyfx0 | |||
Person:lastName | جبلی | ara | us_ofac_sdn | ofac-39916 | |||
Person:lastName | JEBELLI | be_fod_sanctions | eu-fsf-eu-9171-60 | ||||
Person:lastName | JEBELLI | eng | us_sam_exclusions | usgsa-s4mrn6q5t | |||
Person:lastName | JEBELLI | fra | fr_tresor_gels_avoir | fr-ga-5106 | |||
Person:modifiedAt | 2022-12-12 | eu_fsf | eu-fsf-eu-9171-60 | ||||
Person:modifiedAt | 2022-12-12 | be_fod_sanctions | eu-fsf-eu-9171-60 | ||||
Person:name | JEBELLI Peyman | ua_nsdc_sanctions | ua-nsdc-30573-dzebelli-pejman | ||||
Person:name | پیمان جبلی | ara | us_ofac_sdn | ofac-39916 | |||
Person:name | JEBELLI Peyman | ua_nsdc_sanctions | ua-nsdc-30844-dzebelli-pejman | ||||
Person:name | پیمان جبلی | eu_travel_bans | eu-tb-logical-146312 | ||||
Person:name | PEYMAN JEBELLI | eng | us_sam_exclusions | usgsa-s4mrn6q5t | |||
Person:name | پیمان جبلی | fas | be_fod_sanctions | eu-fsf-eu-9171-60 | |||
Person:name | Peyman JEBELLI | be_fod_sanctions | eu-fsf-eu-9171-60 | ||||
Person:name | ДЖЕБЕЛЛІ Пейман | ukr | ua_nsdc_sanctions | ua-nsdc-30327-dzebelli-pejman | |||
Person:name | پیمان جبلی | fas | eu_fsf | eu-fsf-eu-9171-60 | |||
Person:name | ДЖЕБЕЛЛІ Пейман | ukr | ua_nsdc_sanctions | ua-nsdc-30573-dzebelli-pejman | |||
Person:name | PAYMAN JEBELLI | eng | us_sam_exclusions | usgsa-s4mrtyfx1 | |||
Person:name | JEBELLI Peyman | ua_nsdc_sanctions | ua-nsdc-30327-dzebelli-pejman | ||||
Person:name | Peyman JEBELLI | eu_fsf | eu-fsf-eu-9171-60 | ||||
Person:name | Peyman JEBELLI | fra | mc_fund_freezes | mc-freezes-cf934f4e0d19f1620801347d5693b4e6f48ef6d4 | |||
Person:name | Peyman JEBELLI | fra | fr_tresor_gels_avoir | fr-ga-5106 | |||