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Canonical ID: NK-VNERCZAZrpg5RvphApUB5B · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Zahedan Iran | tw_shtc | tw-shtc-bc9efec163d8170a11ec98fa88e3937646be7251 | ||||
Person:address | Zahedan | eng | us_ofac_sdn | ofac-42537 | |||
Person:address | ZAHEDAN, IRN | eng | us_sam_exclusions | usgsa-s4mrqm6mf | |||
Person:addressEntity | addr-c27e82d2f6d0d9f2f2aa737cee0a8ed7e16258de | eng | us_ofac_sdn | ofac-42537 | |||
Person:alias | ABSALAN Parviz | ua_nsdc_sanctions | ua-nsdc-30552-absalan-parviz | ||||
Person:alias | پرویز آبسالان | eng | gb_hmt_sanctions | gb-hmt-15749 | |||
Person:alias | پرویز آبسالان | ca_dfatd_sema_sanctions | ca-sema-d0a62431bd740eb931255317b0e34fdf337beccc | ||||
Person:alias | ABSALAN Parviz | ua_nsdc_sanctions | ua-nsdc-30306-absalan-parviz | ||||
Person:alias | ABSALAN Parviz | ua_nsdc_sanctions | ua-nsdc-30823-absalan-parviz | ||||
Person:birthDate | 1964-08-11 | eng | us_ofac_sdn | ofac-42537 | |||
Person:birthPlace | Zabol, Sistan and Baluchistan Province | eng | us_ofac_sdn | ofac-42537 | |||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30823-absalan-parviz | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30552-absalan-parviz | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30306-absalan-parviz | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-bc9efec163d8170a11ec98fa88e3937646be7251 | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrqm6mf | |||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-d0a62431bd740eb931255317b0e34fdf337beccc | ||||
Person:country | ir | eng | us_ofac_sdn | ofac-42537 | |||
Person:createdAt | 2023-02-20 | eng | gb_hmt_sanctions | gb-hmt-15749 | |||
Person:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm6mf | |||
Person:firstName | Parviz | eu_travel_bans | eu-tb-logical-145712 | ||||
Person:firstName | Parviz | fra | mc_fund_freezes | mc-freezes-4aedea65a5d68d47f6a7e221b5b9308a4b242887 | |||
Person:firstName | Parviz | eu_fsf | eu-fsf-eu-9077-45 | ||||
Person:firstName | Parviz | eng | gb_hmt_sanctions | gb-hmt-15749 | |||
Person:firstName | Parviz | fra | fr_tresor_gels_avoir | fr-ga-5079 | |||
Person:firstName | Parviz | eng | us_ofac_sdn | ofac-42537 | |||
Person:firstName | Parviz | be_fod_sanctions | eu-fsf-eu-9077-45 | ||||
Person:firstName | Parviz | eng | gb_fcdo_sanctions | gb-fcdo-irn0134 | |||
Person:firstName | پرویز | ara | us_ofac_sdn | ofac-42537 | |||
Person:firstName | Parviz | eng | gb_coh_disqualified | gb-coh-e6fzrbbp8patfry4z9uugfz-h1e | |||
Person:firstName | PARVIZ | eng | us_sam_exclusions | usgsa-s4mrqm6mf | |||
Person:firstName | Parviz | ca_dfatd_sema_sanctions | ca-sema-d0a62431bd740eb931255317b0e34fdf337beccc | ||||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-15749 | |||
Person:gender | male | eu_fsf | eu-fsf-eu-9077-45 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-5079 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-42537 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-145712 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-9077-45 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-4aedea65a5d68d47f6a7e221b5b9308a4b242887 | |||
Person:id | 336047ebad1be437570231d86308c1f1c939b250 | ca_dfatd_sema_sanctions | ca-sema-d0a62431bd740eb931255317b0e34fdf337beccc | ||||
Person:id | bed8d095a45f5ffcbf221fba39ef0c4dbe3476c0 | eu_travel_bans | eu-tb-logical-145712 | ||||
Person:id | 749597d7de0b1efd52a158edc7dfd4bf8c935ed2 | eng | us_sam_exclusions | usgsa-s4mrqm6mf | |||
Person:id | 1ddaecbf8a61614510d6c46b32d1569537d34cb7 | fra | fr_tresor_gels_avoir | fr-ga-5079 | |||
LegalEntity:id | 6c81ff58b7c22c0e384d5e5c7b26fc3dc70de3e2 | tw_shtc | tw-shtc-bc9efec163d8170a11ec98fa88e3937646be7251 | ||||
Person:id | a70063c5c3aed71c5ee859865ae1c0632afeb1d6 | ua_nsdc_sanctions | ua-nsdc-30552-absalan-parviz | ||||
Person:id | fcca7f54bcb6372aa930c2e97f433a352e132c34 | ua_nsdc_sanctions | ua-nsdc-30823-absalan-parviz | ||||
Person:id | a75a820a29e4d0933e6ec2ed2c4a6cff26f1eb98 | eng | gb_coh_disqualified | gb-coh-e6fzrbbp8patfry4z9uugfz-h1e | |||
Person:id | 97063db859046fec68eff7eeba93e58090e0e5d0 | eu_fsf | eu-fsf-eu-9077-45 | ||||
Person:id | 235e0b8c2dc8e053f919835c9b92be143f22ff4a | fra | mc_fund_freezes | mc-freezes-4aedea65a5d68d47f6a7e221b5b9308a4b242887 | |||
Person:id | b7c79237e535be4a557357e11414f30cd7e6f9de | eng | us_ofac_sdn | ofac-42537 | |||
Person:id | 102f39b6e3a285de60b996134e0fe3eaeafc620c | eng | gb_hmt_sanctions | gb-hmt-15749 | |||
Person:id | 47707ce6463a18e511e6bf112859b7f76d2d23e0 | eng | gb_fcdo_sanctions | gb-fcdo-irn0134 | |||
Person:id | ff074f00b63b2f666e50e91afb5ca5dcf8d77942 | us_trade_csl | ofac-42537 | ||||
Person:id | 9ad8c6abd6ae00304a14f4d21d5ef2271c48509a | be_fod_sanctions | eu-fsf-eu-9077-45 | ||||
Person:id | 5077e6a147b8999dbeb15f8a4595870d2670cc7f | ua_nsdc_sanctions | ua-nsdc-30306-absalan-parviz | ||||
LegalEntity:idNumber | 3670287000 | tw_shtc | tw-shtc-bc9efec163d8170a11ec98fa88e3937646be7251 | ||||
Person:idNumber | 3670287000 | eng | us_ofac_sdn | ofac-42537 | |||
Person:idNumber | 01764 | eng | us_ofac_sdn | ofac-42537 | |||
Person:lastName | ABSALAN | eng | us_ofac_sdn | ofac-42537 | |||
Person:lastName | آبسالان | ara | us_ofac_sdn | ofac-42537 | |||
Person:lastName | ABSALAN | eng | gb_coh_disqualified | gb-coh-e6fzrbbp8patfry4z9uugfz-h1e | |||
Person:lastName | ABSALAN | eng | us_sam_exclusions | usgsa-s4mrqm6mf | |||
Person:lastName | ABSALAN | eng | gb_hmt_sanctions | gb-hmt-15749 | |||
Person:lastName | ABSALAN | eu_travel_bans | eu-tb-logical-145712 | ||||
Person:lastName | ABSALAN | eu_fsf | eu-fsf-eu-9077-45 | ||||
Person:lastName | ABSALAN | eng | gb_fcdo_sanctions | gb-fcdo-irn0134 | |||
Person:lastName | Absalan | ca_dfatd_sema_sanctions | ca-sema-d0a62431bd740eb931255317b0e34fdf337beccc | ||||
Person:lastName | ABSALAN | fra | mc_fund_freezes | mc-freezes-4aedea65a5d68d47f6a7e221b5b9308a4b242887 | |||
Person:lastName | ABSALAN | fra | fr_tresor_gels_avoir | fr-ga-5079 | |||
Person:lastName | ABSALAN | be_fod_sanctions | eu-fsf-eu-9077-45 | ||||
Person:modifiedAt | 2023-12-14 | eng | gb_hmt_sanctions | gb-hmt-15749 | |||
Person:modifiedAt | 2022-11-14 | be_fod_sanctions | eu-fsf-eu-9077-45 | ||||
Person:modifiedAt | 2022-11-14 | eu_fsf | eu-fsf-eu-9077-45 | ||||
Person:name | ABSALAN Parviz | ua_nsdc_sanctions | ua-nsdc-30823-absalan-parviz | ||||
Person:name | ABSALAN Parviz | ua_nsdc_sanctions | ua-nsdc-30552-absalan-parviz | ||||
Person:name | АБСАЛАН Парвіз | ukr | ua_nsdc_sanctions | ua-nsdc-30552-absalan-parviz | |||
Person:name | Parviz ABSALAN | eng | gb_fcdo_sanctions | gb-fcdo-irn0134 | |||
Person:name | ABSALAN Parviz | ua_nsdc_sanctions | ua-nsdc-30306-absalan-parviz | ||||
Person:name | АБСАЛАН Парвіз | ukr | ua_nsdc_sanctions | ua-nsdc-30306-absalan-parviz | |||
Person:name | Parviz ABSALAN | eng | gb_coh_disqualified | gb-coh-e6fzrbbp8patfry4z9uugfz-h1e | |||
Person:name | Parviz ABSALAN | eu_fsf | eu-fsf-eu-9077-45 | ||||
Person:name | Parviz ABSALAN | eu_travel_bans | eu-tb-logical-145712 | ||||
Person:name | آبسالان پرویز | eu_travel_bans | eu-tb-logical-145712 | ||||
Person:name | آبسالان پرویز | fas | eu_fsf | eu-fsf-eu-9077-45 | |||
Person:name | پرویز آبسالان | ara | us_ofac_sdn | ofac-42537 | |||
Person:name | Parviz ABSALAN | eng | us_ofac_sdn | ofac-42537 | |||
Person:name | Parviz ABSALAN | eng | gb_hmt_sanctions | gb-hmt-15749 | |||
Person:name | Parviz Absalan | ca_dfatd_sema_sanctions | ca-sema-d0a62431bd740eb931255317b0e34fdf337beccc | ||||
Person:name | ABSALAN, Parviz | us_trade_csl | ofac-42537 | ||||
Person:name | Parviz ABSALAN | be_fod_sanctions | eu-fsf-eu-9077-45 | ||||
Person:name | آبسالان پرویز | fas | be_fod_sanctions | eu-fsf-eu-9077-45 | |||
Person:name | Parviz ABSALAN | fra | mc_fund_freezes | mc-freezes-4aedea65a5d68d47f6a7e221b5b9308a4b242887 | |||
LegalEntity:name | ABSALAN, Parviz | tw_shtc | tw-shtc-bc9efec163d8170a11ec98fa88e3937646be7251 | ||||
Person:name | PARVIZ ABSALAN | eng | us_sam_exclusions | usgsa-s4mrqm6mf | |||
Person:name | АБСАЛАН Парвіз | ukr | ua_nsdc_sanctions | ua-nsdc-30823-absalan-parviz | |||
Person:name | Parviz ABSALAN | fra | fr_tresor_gels_avoir | fr-ga-5079 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-42537 | |||
Person:nationality | ir | eng | gb_fcdo_sanctions | gb-fcdo-irn0134 | |||
Person:nationality | ir | eng | gb_hmt_sanctions | gb-hmt-15749 | |||
Person:nationality | ir | fra | fr_tresor_gels_avoir | fr-ga-5079 | |||