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Canonical ID: NK-audfxhARVoL9BfPeApttGe · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | DZhAVIDAN Ali Akbar | ua_nsdc_sanctions | ua-nsdc-30608-dzavidan-ali-akbar | ||||
Person:alias | DZhAVIDAN Ali Akbar | ua_nsdc_sanctions | ua-nsdc-30362-dzavidan-ali-akbar | ||||
Person:alias | DZhAVIDAN Ali Akbar | ua_nsdc_sanctions | ua-nsdc-30879-dzavidan-ali-akbar | ||||
Person:birthDate | 1967-04-21 | gb_fcdo_sanctions | gb-fcdo-irn0171 | ||||
Person:birthDate | 1967-03-21 | ua_nsdc_sanctions | ua-nsdc-30608-dzavidan-ali-akbar | ||||
Person:birthDate | 1967-03-21 | us_ofac_sdn | ofac-40158 | ||||
Person:birthDate | 1967-03-21 | fr_tresor_gels_avoir | fr-ga-6374 | ||||
Person:birthDate | 1967-03-21 | mc_fund_freezes | mc-freezes-12bfa799dec9f52d7056c00c65d9b57e74edd8fa | ||||
Person:birthDate | 1967-04-21 | gb_coh_disqualified | gb-coh-pj5dau9kyzlot2fvmfdy0s1jalo | ||||
Person:birthDate | 1967-03-21 | ua_nsdc_sanctions | ua-nsdc-30362-dzavidan-ali-akbar | ||||
Person:birthDate | 1967-03-21 | be_fod_sanctions | eu-fsf-eu-9487-50 | ||||
Person:birthDate | 1967-03-21 | eu_fsf | eu-fsf-eu-9487-50 | ||||
Person:birthDate | 1967 | eu_fsf | eu-fsf-eu-9487-50 | ||||
Person:birthDate | 1967-04-21 | gb_hmt_sanctions | gb-hmt-16314 | ||||
Person:birthDate | 1967-03-21 | be_fod_sanctions | be-fod-1b5fed61aad097b44b3fb1f6b29f43b542094ecc | ||||
Person:birthDate | 1967 | be_fod_sanctions | eu-fsf-eu-9487-50 | ||||
Person:birthDate | 1967-03-21 | au_dfat_sanctions | au-dfat-7351-ali-akbar-javidan | ||||
Person:birthDate | 1967-03-21 | eu_travel_bans | eu-tb-logical-148374 | ||||
Person:birthDate | 1967 | eu_travel_bans | eu-tb-logical-148374 | ||||
Person:birthDate | 1967-03-21 | ua_nsdc_sanctions | ua-nsdc-30879-dzavidan-ali-akbar | ||||
Person:birthPlace | Iran | eng | us_ofac_sdn | ofac-40158 | |||
Person:birthPlace | IRAN | fra | mc_fund_freezes | mc-freezes-12bfa799dec9f52d7056c00c65d9b57e74edd8fa | |||
Person:citizenship | ir | au_dfat_sanctions | au-dfat-7351-ali-akbar-javidan | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30879-dzavidan-ali-akbar | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30608-dzavidan-ali-akbar | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30362-dzavidan-ali-akbar | ||||
Person:country | ir | be_fod_sanctions | be-fod-1b5fed61aad097b44b3fb1f6b29f43b542094ecc | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrnf93v | ||||
Person:country | ir | fr_tresor_gels_avoir | fr-ga-6374 | ||||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-68313b5dbb450d7d2534a12a46636c1ea84caa0e | ||||
Person:country | ir | eu_fsf | eu-fsf-eu-9487-50 | ||||
Person:country | ir | eu_travel_bans | eu-tb-logical-148374 | ||||
Person:country | ir | be_fod_sanctions | eu-fsf-eu-9487-50 | ||||
Person:country | ir | us_ofac_sdn | ofac-40158 | ||||
Person:createdAt | 2022-12-23 | us_sam_exclusions | usgsa-s4mrnf93v | ||||
Person:createdAt | 2023-12-08 | gb_hmt_sanctions | gb-hmt-16314 | ||||
Person:createdAt | 2023-02-01 | au_dfat_sanctions | au-dfat-7351-ali-akbar-javidan | ||||
Person:firstName | علی اکبر | ara | us_ofac_sdn | ofac-40158 | |||
Person:firstName | Ali Akbar | ca_dfatd_sema_sanctions | ca-sema-68313b5dbb450d7d2534a12a46636c1ea84caa0e | ||||
Person:firstName | Ali Akbar | fra | mc_fund_freezes | mc-freezes-12bfa799dec9f52d7056c00c65d9b57e74edd8fa | |||
Person:firstName | Ali Akbar | be_fod_sanctions | eu-fsf-eu-9487-50 | ||||
Person:firstName | Ali Akbar | fra | fr_tresor_gels_avoir | fr-ga-6374 | |||
Person:firstName | Ali Akbar | eng | us_ofac_sdn | ofac-40158 | |||
Person:firstName | Ali | eng | gb_coh_disqualified | gb-coh-pj5dau9kyzlot2fvmfdy0s1jalo | |||
Person:firstName | Ali | eng | gb_hmt_sanctions | gb-hmt-16314 | |||
Person:firstName | ALI AKBAR | eng | us_sam_exclusions | usgsa-s4mrnf93v | |||
Person:firstName | Ali Akbar | eu_travel_bans | eu-tb-logical-148374 | ||||
Person:firstName | Ali Akbar | eu_fsf | eu-fsf-eu-9487-50 | ||||
Person:firstName | Ali | eng | gb_fcdo_sanctions | gb-fcdo-irn0171 | |||
Person:firstName | Ali Akbar | be_fod_sanctions | be-fod-1b5fed61aad097b44b3fb1f6b29f43b542094ecc | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-148374 | ||||
Person:gender | male | be_fod_sanctions | be-fod-1b5fed61aad097b44b3fb1f6b29f43b542094ecc | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-6374 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-9487-50 | ||||
Person:gender | male | us_ofac_sdn | ofac-40158 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-9487-50 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-12bfa799dec9f52d7056c00c65d9b57e74edd8fa | ||||
Person:id | 97d0233437ae770c1e695a74d0596d909f1e7791 | be_fod_sanctions | be-fod-1b5fed61aad097b44b3fb1f6b29f43b542094ecc | ||||
Person:id | 10c36025063d7d54b3e373bdf543b6338464793a | ca_dfatd_sema_sanctions | ca-sema-68313b5dbb450d7d2534a12a46636c1ea84caa0e | ||||
Person:id | 736704fc542830df56b10e5160110621da7034f6 | us_trade_csl | ofac-40158 | ||||
Person:id | 7dff504ea98a8a37fc902005ae7b0160aed41894 | eu_travel_bans | eu-tb-logical-148374 | ||||
Person:id | fe89aa65ec79924e1c277a22ef634f80ae707a37 | ua_nsdc_sanctions | ua-nsdc-30608-dzavidan-ali-akbar | ||||
Person:id | f15ad52b79359c9e2d73a0544c2bc799f36c5da0 | mc_fund_freezes | mc-freezes-12bfa799dec9f52d7056c00c65d9b57e74edd8fa | ||||
Person:id | 3c62f1b937c57dbf45567de1e32dba6a1eb1cc75 | eu_fsf | eu-fsf-eu-9487-50 | ||||
Person:id | f0c2cee1cefc407d785ed6f0a1d256d6d5b2759a | au_dfat_sanctions | au-dfat-7351-ali-akbar-javidan | ||||
Person:id | dac6fcd09d8fb3435d779904463f774610c4ed4d | fr_tresor_gels_avoir | fr-ga-6374 | ||||
Person:id | 4754315f51a3e6bcf4eb83f400484a6cb2881bb9 | us_sam_exclusions | usgsa-s4mrnf93v | ||||
Person:id | ce315f99562936ad38f0dd6ceec09d2ed91a8409 | ua_nsdc_sanctions | ua-nsdc-30879-dzavidan-ali-akbar | ||||
Person:id | fd63a03d1cf8ded648fa95e36da32ee0941b7412 | ua_nsdc_sanctions | ua-nsdc-30362-dzavidan-ali-akbar | ||||
Person:id | 90e57e8b0beaa41a146164d0ca6d959be23f9996 | us_ofac_sdn | ofac-40158 | ||||
Person:id | 02e4726e47c028eeb4999c1fbcd8e82c5f8dd5fc | be_fod_sanctions | eu-fsf-eu-9487-50 | ||||
Person:id | a7970c69f8704654ecd0984334828dc48360a1a2 | gb_hmt_sanctions | gb-hmt-16314 | ||||
Person:id | f73cae44f27f23a4fe0dfe9427ea9250b9ca36d6 | gb_fcdo_sanctions | gb-fcdo-irn0171 | ||||
Person:id | 22c8fe5248b3ddd4796048f0e1e9afe18f2faf25 | gb_fcdo_sanctions | gb-fcdo-irn0171 | ||||
Person:id | 07256db059e64e18c1b4c3ab6ec5e40c09b0243f | gb_coh_disqualified | gb-coh-pj5dau9kyzlot2fvmfdy0s1jalo | ||||
Person:lastName | JAVIDAN | eng | gb_coh_disqualified | gb-coh-pj5dau9kyzlot2fvmfdy0s1jalo | |||
Person:lastName | Javidan | eng | gb_fcdo_sanctions | gb-fcdo-irn0171 | |||
Person:lastName | JAVIDAN | fra | mc_fund_freezes | mc-freezes-12bfa799dec9f52d7056c00c65d9b57e74edd8fa | |||
Person:lastName | JAVIDAN | eu_travel_bans | eu-tb-logical-148374 | ||||
Person:lastName | JAVIDAN | fra | fr_tresor_gels_avoir | fr-ga-6374 | |||
Person:lastName | Javidan | eng | gb_hmt_sanctions | gb-hmt-16314 | |||
Person:lastName | JAVIDAN | eu_fsf | eu-fsf-eu-9487-50 | ||||
Person:lastName | JAVIDAN | be_fod_sanctions | be-fod-1b5fed61aad097b44b3fb1f6b29f43b542094ecc | ||||
Person:lastName | جاویدان | ara | us_ofac_sdn | ofac-40158 | |||
Person:lastName | JAVIDAN | be_fod_sanctions | eu-fsf-eu-9487-50 | ||||
Person:lastName | JAVIDAN | eng | us_sam_exclusions | usgsa-s4mrnf93v | |||
Person:lastName | Javidan | eng | us_ofac_sdn | ofac-40158 | |||
Person:lastName | Javidan | ca_dfatd_sema_sanctions | ca-sema-68313b5dbb450d7d2534a12a46636c1ea84caa0e | ||||
Person:modifiedAt | 2023-12-14 | gb_hmt_sanctions | gb-hmt-16314 | ||||
Person:modifiedAt | 2023-01-23 | eu_fsf | eu-fsf-eu-9487-50 | ||||
Person:modifiedAt | 2023-01-23 | be_fod_sanctions | eu-fsf-eu-9487-50 | ||||
Person:name | Ali Akbar Javidan | eng | gb_hmt_sanctions | gb-hmt-16314 | |||
Person:name | جاویدان علی اکبر | be_fod_sanctions | be-fod-1b5fed61aad097b44b3fb1f6b29f43b542094ecc | ||||
Person:name | Ali Akbar JAVIDAN | be_fod_sanctions | be-fod-1b5fed61aad097b44b3fb1f6b29f43b542094ecc | ||||
Person:name | Ali JAVIDAN | eng | gb_coh_disqualified | gb-coh-pj5dau9kyzlot2fvmfdy0s1jalo | |||
Person:name | Ali Akbar Javidan | ca_dfatd_sema_sanctions | ca-sema-68313b5dbb450d7d2534a12a46636c1ea84caa0e | ||||
Person:name | Ali Akbar JAVIDAN | fra | mc_fund_freezes | mc-freezes-12bfa799dec9f52d7056c00c65d9b57e74edd8fa | |||
Person:name | JAVIDAN, Ali Akbar | us_trade_csl | ofac-40158 | ||||
Person:name | جاویدان علی اکبر | fas | eu_fsf | eu-fsf-eu-9487-50 | |||
Person:name | Ali Akbar JAVIDAN | eu_fsf | eu-fsf-eu-9487-50 | ||||