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Canonical ID: NK-VNERCZAZrpg5RvphApUB5B · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Zahedan | eng | us_ofac_sdn | ofac-42537 | |||
LegalEntity:address | Zahedan Iran | tw_shtc | tw-shtc-bc9efec163d8170a11ec98fa88e3937646be7251 | ||||
Person:address | ZAHEDAN | eng | us_sam_exclusions | usgsa-s4mrqm6mf | |||
Person:addressEntity | addr-b5ebbe4724e8a21da2bd3772f468e020570e4369 | us_ofac_sdn | ofac-42537 | ||||
Person:alias | پرویز آبسالان | ca_dfatd_sema_sanctions | ca-sema-d0a62431bd740eb931255317b0e34fdf337beccc | ||||
Person:alias | پرویز آبسالان | fas | gb_fcdo_sanctions | gb-fcdo-irn0134 | |||
Person:alias | ABSALAN Parviz | ua_nsdc_sanctions | ua-nsdc-30306-absalan-parviz | ||||
Person:alias | ABSALAN Parviz | ua_nsdc_sanctions | ua-nsdc-30552-absalan-parviz | ||||
Person:alias | ABSALAN Parviz | ua_nsdc_sanctions | ua-nsdc-30823-absalan-parviz | ||||
Person:alias | پرویز آبسالان | eng | gb_hmt_sanctions | gb-hmt-15749 | |||
Person:birthDate | 1964-08-11 | 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 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrqm6mf | ||||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-d0a62431bd740eb931255317b0e34fdf337beccc | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-bc9efec163d8170a11ec98fa88e3937646be7251 | ||||
Person:country | ir | us_ofac_sdn | ofac-42537 | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm6mf | ||||
Person:createdAt | 2023-02-20 | 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 | پرویز | ara | us_ofac_sdn | ofac-42537 | |||
Person:firstName | Parviz | eu_travel_bans | eu-tb-logical-145712 | ||||
Person:firstName | Parviz | be_fod_sanctions | be-fod-7dd774a41d3beaa5b6633ac1f609e1aae9843ec1 | ||||
Person:firstName | Parviz | eu_fsf | eu-fsf-eu-9077-45 | ||||
Person:firstName | PARVIZ | eng | us_sam_exclusions | usgsa-s4mrqm6mf | |||
Person:firstName | Parviz | eng | gb_coh_disqualified | gb-coh-e6fzrbbp8patfry4z9uugfz-h1e | |||
Person:firstName | Parviz | eng | gb_fcdo_sanctions | gb-fcdo-irn0134 | |||
Person:firstName | Parviz | eng | gb_hmt_sanctions | gb-hmt-15749 | |||
Person:firstName | Parviz | ca_dfatd_sema_sanctions | ca-sema-d0a62431bd740eb931255317b0e34fdf337beccc | ||||
Person:firstName | Parviz | fra | mc_fund_freezes | mc-freezes-4aedea65a5d68d47f6a7e221b5b9308a4b242887 | |||
Person:gender | male | be_fod_sanctions | be-fod-7dd774a41d3beaa5b6633ac1f609e1aae9843ec1 | ||||
Person:gender | male | us_ofac_sdn | ofac-42537 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-9077-45 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-145712 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-5079 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-15749 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-irn0134 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-4aedea65a5d68d47f6a7e221b5b9308a4b242887 | ||||
Person:id | b5b575adbc5c311b6f8b1b79ef3a322db41da5b5 | gb_hmt_sanctions | gb-hmt-15749 | ||||
Person:id | 235e0b8c2dc8e053f919835c9b92be143f22ff4a | mc_fund_freezes | mc-freezes-4aedea65a5d68d47f6a7e221b5b9308a4b242887 | ||||
Person:id | d74a359ebb097db4841e47c5ce62957e75599928 | ua_nsdc_sanctions | ua-nsdc-30823-absalan-parviz | ||||
Person:id | 686c940531dbfdc1a5fe3bb08c4918adc7b6503f | gb_fcdo_sanctions | gb-fcdo-irn0134 | ||||
Person:id | fd4c4048d395656ca448444e6baa3188dfaa5ef8 | gb_fcdo_sanctions | gb-fcdo-irn0134 | ||||
Person:id | 336047ebad1be437570231d86308c1f1c939b250 | ca_dfatd_sema_sanctions | ca-sema-d0a62431bd740eb931255317b0e34fdf337beccc | ||||
Person:id | bed8d095a45f5ffcbf221fba39ef0c4dbe3476c0 | eu_travel_bans | eu-tb-logical-145712 | ||||
Person:id | 179d835f1c330c757a5fcaa1ecc4b8c195e027a8 | ua_nsdc_sanctions | ua-nsdc-30552-absalan-parviz | ||||
Person:id | ff074f00b63b2f666e50e91afb5ca5dcf8d77942 | us_trade_csl | ofac-42537 | ||||
Person:id | 7d622418b2de4982756bcc4269a2365c607ba67e | us_sam_exclusions | usgsa-s4mrqm6mf | ||||
Person:id | d87a7f88136ef54329201f14dc79d1fd34ec026f | ua_nsdc_sanctions | ua-nsdc-30306-absalan-parviz | ||||
LegalEntity:id | 6c81ff58b7c22c0e384d5e5c7b26fc3dc70de3e2 | tw_shtc | tw-shtc-bc9efec163d8170a11ec98fa88e3937646be7251 | ||||
Person:id | e694f0673f70c9e343b0c15e318d780139c67cbf | ext_us_ofac_press_releases | ofac-pr-5481df73a34499e625edecd1d8126442aaee910f | ||||
Person:id | 97063db859046fec68eff7eeba93e58090e0e5d0 | eu_fsf | eu-fsf-eu-9077-45 | ||||
Person:id | f3a524281210bf16f9452ae9142ab0116ee98792 | us_ofac_sdn | ofac-42537 | ||||
Person:id | 61b2804bae6da4021380493ad34382c2d2eb2567 | fr_tresor_gels_avoir | fr-ga-5079 | ||||
Person:id | 89b39042a89fb8dc616a4c8807f7e2d2603e4532 | gb_coh_disqualified | gb-coh-e6fzrbbp8patfry4z9uugfz-h1e | ||||
Person:id | d4fed17a80aa8a0881d9c068d6c4ce0bfe731433 | be_fod_sanctions | be-fod-7dd774a41d3beaa5b6633ac1f609e1aae9843ec1 | ||||
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 | gb_fcdo_sanctions | gb-fcdo-irn0134 | |||
Person:lastName | ABSALAN | fra | fr_tresor_gels_avoir | fr-ga-5079 | |||
Person:lastName | ABSALAN | eng | gb_hmt_sanctions | gb-hmt-15749 | |||
Person:lastName | ABSALAN | eng | gb_coh_disqualified | gb-coh-e6fzrbbp8patfry4z9uugfz-h1e | |||
Person:lastName | ABSALAN | eng | us_sam_exclusions | usgsa-s4mrqm6mf | |||
Person:lastName | ABSALAN | eu_fsf | eu-fsf-eu-9077-45 | ||||
Person:lastName | Absalan | ca_dfatd_sema_sanctions | ca-sema-d0a62431bd740eb931255317b0e34fdf337beccc | ||||
Person:lastName | آبسالان | ara | us_ofac_sdn | ofac-42537 | |||
Person:lastName | ABSALAN | eu_travel_bans | eu-tb-logical-145712 | ||||
Person:lastName | ABSALAN | fra | mc_fund_freezes | mc-freezes-4aedea65a5d68d47f6a7e221b5b9308a4b242887 | |||
Person:lastName | ABSALAN | be_fod_sanctions | be-fod-7dd774a41d3beaa5b6633ac1f609e1aae9843ec1 | ||||
Person:lastName | ABSALAN | eng | us_ofac_sdn | ofac-42537 | |||
Person:modifiedAt | 2023-12-14 | gb_hmt_sanctions | gb-hmt-15749 | ||||
Person:modifiedAt | 2022-11-14 | eu_fsf | eu-fsf-eu-9077-45 | ||||
Person:name | آبسالان پرویز | be_fod_sanctions | be-fod-7dd774a41d3beaa5b6633ac1f609e1aae9843ec1 | ||||
Person:name | АБСАЛАН Парвіз | ukr | ua_nsdc_sanctions | ua-nsdc-30823-absalan-parviz | |||
Person:name | ABSALAN Parviz | ua_nsdc_sanctions | ua-nsdc-30823-absalan-parviz | ||||
Person:name | Parviz ABSALAN | eng | gb_hmt_sanctions | gb-hmt-15749 | |||
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 | АБСАЛАН Парвіз | ukr | ua_nsdc_sanctions | ua-nsdc-30306-absalan-parviz | |||
Person:name | ABSALAN Parviz | ua_nsdc_sanctions | ua-nsdc-30306-absalan-parviz | ||||
LegalEntity:name | ABSALAN, Parviz | tw_shtc | tw-shtc-bc9efec163d8170a11ec98fa88e3937646be7251 | ||||
Person:name | Parviz Absalan | eng | ext_us_ofac_press_releases | ofac-pr-5481df73a34499e625edecd1d8126442aaee910f | |||
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_coh_disqualified | gb-coh-e6fzrbbp8patfry4z9uugfz-h1e | |||
Person:name | PARVIZ ABSALAN | eng | us_sam_exclusions | usgsa-s4mrqm6mf | |||
Person:name | Parviz ABSALAN | fra | mc_fund_freezes | mc-freezes-4aedea65a5d68d47f6a7e221b5b9308a4b242887 | |||
Person:name | Parviz ABSALAN | eng | gb_fcdo_sanctions | gb-fcdo-irn0134 | |||
Person:name | Parviz Absalan | ca_dfatd_sema_sanctions | ca-sema-d0a62431bd740eb931255317b0e34fdf337beccc | ||||
Person:name | ABSALAN, Parviz | us_trade_csl | ofac-42537 | ||||
Person:name | Parviz ABSALAN | fra | fr_tresor_gels_avoir | fr-ga-5079 | |||
Person:name | آبسالان پرویز | eu_fsf | eu-fsf-eu-9077-45 | ||||
Person:name | Parviz ABSALAN | be_fod_sanctions | be-fod-7dd774a41d3beaa5b6633ac1f609e1aae9843ec1 | ||||
Person:name | Parviz ABSALAN | eu_fsf | eu-fsf-eu-9077-45 | ||||
Person:name | آبسالان پرویز | eu_travel_bans | eu-tb-logical-145712 | ||||
Person:name | Parviz ABSALAN | eu_travel_bans | eu-tb-logical-145712 | ||||