Keep updated
Get in touch
Canonical ID: NK-bbWxQ34qRPMgyDxMrsgfJR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MEHRDAD | eng | us_sam_exclusions | usgsa-s4mrw170s | |||
Person:address | Mehrdad | eng | us_ofac_sdn | ofac-53796 | |||
Person:addressEntity | addr-d12184a5379959bd76d848b0009aa7338638886b | us_ofac_sdn | ofac-53796 | ||||
Person:alias | سيد تقي قائمي | ara | us_ofac_sdn | ofac-53796 | |||
Person:alias | Sayyed Taghi Gha'emi | eng | us_ofac_sdn | ofac-53796 | |||
Person:alias | Sayyed Taghi Ghaemi | eng | us_fbi_most_wanted | us-fbi-taghi-daneshvar | |||
Person:alias | Sayyed Taghi Gha'emi | eng | us_fbi_most_wanted | us-fbi-taghi-daneshvar | |||
Person:alias | Taghi Daneshvar | eng | us_ofac_sdn | ofac-53796 | |||
Person:alias | Sayyed Taghi Ghaemi | eng | us_ofac_sdn | ofac-53796 | |||
Person:birthDate | 1960-03-23 | us_fbi_most_wanted | us-fbi-taghi-daneshvar | ||||
Person:birthDate | 1960-03-23 | us_ofac_sdn | ofac-53796 | ||||
Person:birthPlace | Golpayegan, Iran | eng | us_fbi_most_wanted | us-fbi-taghi-daneshvar | |||
Person:birthPlace | Golpayegan, Iran | eng | us_ofac_sdn | ofac-53796 | |||
Person:country | ir | ext_us_ofac_press_releases | ofac-pr-6bec402845c7b4928d02d0efadb3a6c1fc5e08cf | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrw170s | ||||
Person:country | ir | us_ofac_sdn | ofac-53796 | ||||
Person:createdAt | 2025-03-28 | us_sam_exclusions | usgsa-s4mrw170s | ||||
Person:firstName | Taqi | eng | us_ofac_sdn | ofac-53796 | |||
Person:firstName | TAQI | eng | us_sam_exclusions | usgsa-s4mrw170s | |||
Person:firstName | Taghi | eng | us_ofac_sdn | ofac-53796 | |||
Person:firstName | Sayyed Taghi | eng | us_ofac_sdn | ofac-53796 | |||
Person:firstName | سيد تقي | ara | us_ofac_sdn | ofac-53796 | |||
Person:gender | male | us_ofac_sdn | ofac-53796 | ||||
Person:gender | male | us_fbi_most_wanted | us-fbi-taghi-daneshvar | ||||
Person:hairColor | Black | eng | us_fbi_most_wanted | us-fbi-taghi-daneshvar | |||
Person:id | 2e279a0a4185175e2dbc6632d2cf37984c7d4a24 | ext_us_ofac_press_releases | ofac-pr-6bec402845c7b4928d02d0efadb3a6c1fc5e08cf | ||||
Person:id | de79b1589434ec25593c1c6355f033f9a0b3e445 | us_ofac_sdn | ofac-53796 | ||||
Person:id | 6a951fdc4e3cb56720f4dfcd480cd6393f822baa | us_trade_csl | ofac-53796 | ||||
Person:id | 059faa3b304fa1a340a6a0fd28841262375829df | us_sam_exclusions | usgsa-s4mrw170s | ||||
Person:id | 0395ef429eddc77a0a67d61c073378dc950e0cf8 | us_fbi_most_wanted | us-fbi-taghi-daneshvar | ||||
Person:lastName | قائمي | ara | us_ofac_sdn | ofac-53796 | |||
Person:lastName | Ghaemi | eng | us_ofac_sdn | ofac-53796 | |||
Person:lastName | Daneshvar | eng | us_ofac_sdn | ofac-53796 | |||
Person:lastName | Gha'emi | eng | us_ofac_sdn | ofac-53796 | |||
Person:lastName | DANESHVAR | eng | us_sam_exclusions | usgsa-s4mrw170s | |||
Person:name | TAGHI DANESHVAR | eng | us_fbi_most_wanted | us-fbi-taghi-daneshvar | |||
Person:name | Taqi Daneshvar | eng | us_ofac_sdn | ofac-53796 | |||
Person:name | Taqi Daneshvar | eng | ext_us_ofac_press_releases | ofac-pr-6bec402845c7b4928d02d0efadb3a6c1fc5e08cf | |||
Person:name | DANESHVAR, Taqi | us_trade_csl | ofac-53796 | ||||
Person:name | TAQI DANESHVAR | eng | us_sam_exclusions | usgsa-s4mrw170s | |||
Person:nationality | ir | us_ofac_sdn | ofac-53796 | ||||
Person:nationality | ir | us_fbi_most_wanted | us-fbi-taghi-daneshvar | ||||
Person:programId | US-HOSTAGE | eng | us_ofac_sdn | ofac-53796 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53796 | us_ofac_sdn | ofac-53796 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0059 | ext_us_ofac_press_releases | ofac-pr-6bec402845c7b4928d02d0efadb3a6c1fc5e08cf | ||||
Person:sourceUrl | https://www.fbi.gov/wanted/terrorinfo/taghi-daneshvar | us_fbi_most_wanted | us-fbi-taghi-daneshvar | ||||
Person:topics | crime | us_fbi_most_wanted | us-fbi-taghi-daneshvar | ||||
Person:topics | sanction | us_ofac_sdn | ofac-53796 | ||||
Person:topics | wanted | us_fbi_most_wanted | us-fbi-taghi-daneshvar | ||||
Person:topics | sanction | us_trade_csl | ofac-53796 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrw170s | ||||
Person:uniqueEntityId | WR9LSNGA6466 | eng | us_sam_exclusions | usgsa-s4mrw170s | |||