Canonical ID: NK-diktErUvVHn5otHCYjqy7c · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TEHRAN, 1578775511 | eng | us_sam_exclusions | usgsa-s4mrwvjs4 | |||
Person:address | 94 Motahari Ave, 1578775511 Tehran | eng | us_ofac_sdn | ofac-54975 | |||
Person:addressEntity | addr-ef674ecde7e1c1934817afc0925593cfde198360 | eng | us_ofac_sdn | ofac-54975 | |||
Person:alias | Shahab Javanmardy | eng | us_ofac_sdn | ofac-54975 | |||
Person:birthDate | 1974-03-21 | eng | us_ofac_sdn | ofac-54975 | |||
Person:birthPlace | Khoramshahr, Iran | eng | us_ofac_sdn | ofac-54975 | |||
Person:country | ir | eng | ext_us_ofac_press_releases | ofac-pr-813a7ed9c711fc4f1422998978a8c3d76bf2d8d9 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrwvjs4 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-54975 | |||
Person:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjs4 | |||
Person:firstName | SHAHAB | eng | us_sam_exclusions | usgsa-s4mrwvjs4 | |||
Person:firstName | Shahab | eng | us_ofac_sdn | ofac-54975 | |||
Person:firstName | شهاب | ara | us_ofac_sdn | ofac-54975 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-54975 | |||
Person:id | 1830a5e620b219876de2b549cba8ff921591b006 | eng | us_ofac_sdn | ofac-54975 | |||
Person:id | 439e41b2fe0e0ce2201437c75f058bdd9a8b6de9 | ext_us_ofac_press_releases | ofac-pr-813a7ed9c711fc4f1422998978a8c3d76bf2d8d9 | ||||
Person:id | 77dcc6869b3824a87e05fe3f6e2b1394c9de878b | eng | us_sam_exclusions | usgsa-s4mrwvjs4 | |||
Person:id | a37467cb4344b2908f737fff45cc238e58c448c7 | us_trade_csl | ofac-54975 | ||||
Person:idNumber | 1829400819 | eng | us_ofac_sdn | ofac-54975 | |||
Person:lastName | JAVANMARDI | eng | us_sam_exclusions | usgsa-s4mrwvjs4 | |||
Person:lastName | جوانمردی | ara | us_ofac_sdn | ofac-54975 | |||
Person:lastName | Javanmardy | eng | us_ofac_sdn | ofac-54975 | |||
Person:lastName | JAVANMARDI | eng | us_ofac_sdn | ofac-54975 | |||
Person:name | شهاب جوانمردی | ara | us_ofac_sdn | ofac-54975 | |||
Person:name | Shahab Javanmardi | eng | ext_us_ofac_press_releases | ofac-pr-813a7ed9c711fc4f1422998978a8c3d76bf2d8d9 | |||
Person:name | JAVANMARDI, Shahab | us_trade_csl | ofac-54975 | ||||
Person:name | Shahab JAVANMARDI | eng | us_ofac_sdn | ofac-54975 | |||
Person:name | SHAHAB JAVANMARDI | eng | us_sam_exclusions | usgsa-s4mrwvjs4 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-54975 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-54975 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0220 | eng | ext_us_ofac_press_releases | ofac-pr-813a7ed9c711fc4f1422998978a8c3d76bf2d8d9 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54975 | eng | us_ofac_sdn | ofac-54975 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-54975 | |||
Person:topics | sanction | us_trade_csl | ofac-54975 | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrwvjs4 | |||
Person:uniqueEntityId | NRPKFU7L9RX5 | eng | us_sam_exclusions | usgsa-s4mrwvjs4 | |||