Keep updated
Get in touch
Canonical ID: NK-Si8KYCx7DXVhDNro8nJC8D · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrn6q5t | |||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrtyfx0 | |||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrtyfx1 | |||
Person:address | Tehran | eng | us_ofac_sdn | ofac-39916 | |||
Person:addressEntity | addr-359d2511a2e5f54dd97f5d21e5a3d9a5f2d84a73 | us_ofac_sdn | ofac-39916 | ||||
Person:alias | DZhEBELLI Peiman | ua_nsdc_sanctions | ua-nsdc-30327-dzebelli-pejman | ||||
Person:alias | DZhEBELLI Peiman | ua_nsdc_sanctions | ua-nsdc-30573-dzebelli-pejman | ||||
Person:alias | Payman Jebelli | eng | us_ofac_sdn | ofac-39916 | |||
Person:alias | Peyman Jebli | eng | us_ofac_sdn | ofac-39916 | |||
Person:alias | پیمان جبلی | ca_dfatd_sema_sanctions | ca-sema-54b4e9c04676564164b5de360dadd5fa1912e486 | ||||
Person:alias | DZhEBELLI Peiman | ua_nsdc_sanctions | ua-nsdc-30844-dzebelli-pejman | ||||
Person:birthDate | 1967-01-25 | us_ofac_sdn | ofac-39916 | ||||
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-30573-dzebelli-pejman | ||||
Person:birthDate | 1967-01-25 | mc_fund_freezes | mc-freezes-cf934f4e0d19f1620801347d5693b4e6f48ef6d4 | ||||
Person:birthDate | 1967-01-25 | ua_nsdc_sanctions | ua-nsdc-30327-dzebelli-pejman | ||||
Person:birthDate | 1967-01-25 | ua_nsdc_sanctions | ua-nsdc-30844-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 | 1966 | ca_dfatd_sema_sanctions | ca-sema-54b4e9c04676564164b5de360dadd5fa1912e486 | ||||
Person:birthDate | 1967-01-25 | be_fod_sanctions | be-fod-a171636cc64d0073e7a9fae774e03f46f36a4d73 | ||||
Person:birthDate | 1967 | be_fod_sanctions | eu-fsf-eu-9171-60 | ||||
Person:birthDate | 1967-01-25 | fr_tresor_gels_avoir | fr-ga-5106 | ||||
Person:birthPlace | Tehran, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-9171-60 | ||||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-39916 | |||
Person:birthPlace | Tehran | be_fod_sanctions | be-fod-a171636cc64d0073e7a9fae774e03f46f36a4d73 | ||||
Person:birthPlace | Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-cf934f4e0d19f1620801347d5693b4e6f48ef6d4 | |||
Person:birthPlace | Tehran, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-9171-60 | ||||
Person:birthPlace | Téhéran | fra | fr_tresor_gels_avoir | fr-ga-5106 | |||
Person:birthPlace | Tehran, IRAN (ISLAMIC REPUBLIC OF) | eu_travel_bans | eu-tb-logical-146312 | ||||
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 | us_sam_exclusions | usgsa-s4mrtyfx0 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtyfx1 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrn6q5t | ||||
Person:country | ir | us_ofac_sdn | ofac-39916 | ||||
Person:country | ir | be_fod_sanctions | eu-fsf-eu-9171-60 | ||||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-54b4e9c04676564164b5de360dadd5fa1912e486 | ||||
Person:country | ir | eu_fsf | eu-fsf-eu-9171-60 | ||||
Person:country | ir | eu_travel_bans | eu-tb-logical-146312 | ||||
Person:country | ir | be_fod_sanctions | be-fod-a171636cc64d0073e7a9fae774e03f46f36a4d73 | ||||
Person:country | ir | fr_tresor_gels_avoir | fr-ga-5106 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfx0 | ||||
Person:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6q5t | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfx1 | ||||
Person:firstName | Peyman | be_fod_sanctions | be-fod-a171636cc64d0073e7a9fae774e03f46f36a4d73 | ||||
Person:firstName | Peyman | fra | mc_fund_freezes | mc-freezes-cf934f4e0d19f1620801347d5693b4e6f48ef6d4 | |||
Person:firstName | PEYMAN | eng | us_sam_exclusions | usgsa-s4mrtyfx0 | |||
Person:firstName | Peyman | fra | fr_tresor_gels_avoir | fr-ga-5106 | |||
Person:firstName | پیمان | ara | us_ofac_sdn | ofac-39916 | |||
Person:firstName | Payman | eng | us_ofac_sdn | ofac-39916 | |||
Person:firstName | Peyman | ca_dfatd_sema_sanctions | ca-sema-54b4e9c04676564164b5de360dadd5fa1912e486 | ||||
Person:firstName | Peyman | eng | us_ofac_sdn | ofac-39916 | |||
Person:firstName | Peyman | eu_fsf | eu-fsf-eu-9171-60 | ||||
Person:firstName | Peyman | be_fod_sanctions | eu-fsf-eu-9171-60 | ||||
Person:firstName | PEYMAN | eng | us_sam_exclusions | usgsa-s4mrn6q5t | |||
Person:firstName | Peyman | eu_travel_bans | eu-tb-logical-146312 | ||||
Person:firstName | PAYMAN | eng | us_sam_exclusions | usgsa-s4mrtyfx1 | |||
Person:gender | male | be_fod_sanctions | be-fod-a171636cc64d0073e7a9fae774e03f46f36a4d73 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-9171-60 | ||||
Person:gender | male | us_ofac_sdn | ofac-39916 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-cf934f4e0d19f1620801347d5693b4e6f48ef6d4 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-146312 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-9171-60 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-5106 | ||||
Person:id | ec116e0b5f42650b5a342eac8493b4b3041fdbaa | us_trade_csl | ofac-39916 | ||||
Person:id | 81c06a423bcff9c416e7b4e3ac4988a1b5456bec | be_fod_sanctions | be-fod-a171636cc64d0073e7a9fae774e03f46f36a4d73 | ||||
Person:id | 0bf198bb135e65af65349857e042c8981c1cfbff | eu_fsf | eu-fsf-eu-9171-60 | ||||
Person:id | 2b4add053a4f952bfe76e724a7613b6c82ffebad | ca_dfatd_sema_sanctions | ca-sema-54b4e9c04676564164b5de360dadd5fa1912e486 | ||||
Person:id | ebbdc5766fe58790fe725a87aa3339767ac815fb | eu_travel_bans | eu-tb-logical-146312 | ||||
Person:id | 0c85bb11a706a5b893cbbddd439d88f4412b9bf3 | fr_tresor_gels_avoir | fr-ga-5106 | ||||
Person:id | 13812a75bdd9c00c2f9f6a131f822632ab3a3a49 | ua_nsdc_sanctions | ua-nsdc-30844-dzebelli-pejman | ||||
Person:id | ea43eb30b796c8533ed60e9c8c7d5fd509f6862e | mc_fund_freezes | mc-freezes-cf934f4e0d19f1620801347d5693b4e6f48ef6d4 | ||||
Person:id | ca95dc2d6e1153f1b632d3ec42d6825deedd4b90 | ua_nsdc_sanctions | ua-nsdc-30327-dzebelli-pejman | ||||
Person:id | 8999f6db1e7891e0afcdc51a301cef5e1500cc9a | us_sam_exclusions | usgsa-s4mrn6q5t | ||||
Person:id | 7e65e09e088cd8a4e2e6a6050f255d369ad85e3c | ua_nsdc_sanctions | ua-nsdc-30573-dzebelli-pejman | ||||
Person:id | 481c93132c2992caef5d112d21557bff315fa04a | us_sam_exclusions | usgsa-s4mrtyfx1 | ||||
Person:id | 000564df493b8e03125f9bf1ca67a0a66400cc51 | us_sam_exclusions | usgsa-s4mrtyfx0 | ||||
Person:id | abcb09127f901dd4354741bd17c5853b87814153 | us_ofac_sdn | ofac-39916 | ||||
Person:id | 75051b898ebbceb8f68d8056cb8f9fe79b4b2194 | be_fod_sanctions | eu-fsf-eu-9171-60 | ||||
Person:lastName | JEBELLI | eu_travel_bans | eu-tb-logical-146312 | ||||
Person:lastName | JEBELLI | eng | us_sam_exclusions | usgsa-s4mrn6q5t | |||
Person:lastName | JEBELLI | be_fod_sanctions | be-fod-a171636cc64d0073e7a9fae774e03f46f36a4d73 | ||||
Person:lastName | Jebelli | eng | us_ofac_sdn | ofac-39916 | |||
Person:lastName | JEBELLI | eng | us_sam_exclusions | usgsa-s4mrtyfx1 | |||
Person:lastName | Jebli | eng | us_ofac_sdn | ofac-39916 | |||
Person:lastName | JEBLI | eng | us_sam_exclusions | usgsa-s4mrtyfx0 | |||
Person:lastName | جبلی | ara | us_ofac_sdn | ofac-39916 | |||
Person:lastName | JEBELLI | eu_fsf | eu-fsf-eu-9171-60 | ||||
Person:lastName | JEBELLI | be_fod_sanctions | eu-fsf-eu-9171-60 | ||||
Person:lastName | JEBELLI | fra | fr_tresor_gels_avoir | fr-ga-5106 | |||
Person:lastName | Jebelli | ca_dfatd_sema_sanctions | ca-sema-54b4e9c04676564164b5de360dadd5fa1912e486 | ||||
Person:lastName | JEBELLI | fra | mc_fund_freezes | mc-freezes-cf934f4e0d19f1620801347d5693b4e6f48ef6d4 | |||
Person:modifiedAt | 2022-12-12 | be_fod_sanctions | eu-fsf-eu-9171-60 | ||||
Person:modifiedAt | 2022-12-12 | eu_fsf | eu-fsf-eu-9171-60 | ||||
Person:name | JEBELLI Peyman | ua_nsdc_sanctions | ua-nsdc-30844-dzebelli-pejman | ||||
Person:name | Peyman Jebelli | ca_dfatd_sema_sanctions | ca-sema-54b4e9c04676564164b5de360dadd5fa1912e486 | ||||