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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 | Tehran, 94 Motahari Ave, 1578775511 | eng | us_ofac_sdn | ofac-54975 | |||
Person:addressEntity | addr-a147bfe3fbaa80651ec75e7ee53288163fcd9fb9 | us_ofac_sdn | ofac-54975 | ||||
Person:alias | Shahab Javanmardy | eng | us_ofac_sdn | ofac-54975 | |||
Person:birthDate | 1974-03-21 | us_ofac_sdn | ofac-54975 | ||||
Person:birthPlace | Khoramshahr, Iran | eng | us_ofac_sdn | ofac-54975 | |||
Person:country | ir | us_ofac_sdn | ofac-54975 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrwvjs4 | ||||
Person:country | ir | ext_us_ofac_press_releases | ofac-pr-813a7ed9c711fc4f1422998978a8c3d76bf2d8d9 | ||||
Person:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjs4 | ||||
Person:firstName | Shahab | eng | us_ofac_sdn | ofac-54975 | |||
Person:firstName | SHAHAB | eng | us_sam_exclusions | usgsa-s4mrwvjs4 | |||
Person:firstName | شهاب | ara | us_ofac_sdn | ofac-54975 | |||
Person:gender | male | us_ofac_sdn | ofac-54975 | ||||
Person:id | a10497c0d108bd73e6cca2e9b955ac714bbfa355 | ext_us_ofac_press_releases | ofac-pr-813a7ed9c711fc4f1422998978a8c3d76bf2d8d9 | ||||
Person:id | 288842ae4c86437e21039eb4a78964a99b5f8402 | us_sam_exclusions | usgsa-s4mrwvjs4 | ||||
Person:id | b2a9640212700025b094f572d52397d966573b3b | us_trade_csl | ofac-54975 | ||||
Person:id | 8b92f56b704eeb7d87a8054c38d69c302873fa8e | us_ofac_sdn | ofac-54975 | ||||
Person:idNumber | 1829400819 | eng | us_ofac_sdn | ofac-54975 | |||
Person:lastName | جوانمردی | ara | us_ofac_sdn | ofac-54975 | |||
Person:lastName | JAVANMARDI | eng | us_sam_exclusions | usgsa-s4mrwvjs4 | |||
Person:lastName | JAVANMARDI | eng | us_ofac_sdn | ofac-54975 | |||
Person:lastName | Javanmardy | eng | us_ofac_sdn | ofac-54975 | |||
Person:name | JAVANMARDI, Shahab | us_trade_csl | ofac-54975 | ||||
Person:name | شهاب جوانمردی | ara | us_ofac_sdn | ofac-54975 | |||
Person:name | Shahab JAVANMARDI | eng | us_ofac_sdn | ofac-54975 | |||
Person:name | SHAHAB JAVANMARDI | eng | us_sam_exclusions | usgsa-s4mrwvjs4 | |||
Person:name | Shahab Javanmardi | eng | ext_us_ofac_press_releases | ofac-pr-813a7ed9c711fc4f1422998978a8c3d76bf2d8d9 | |||
Person:nationality | ir | 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 | ext_us_ofac_press_releases | ofac-pr-813a7ed9c711fc4f1422998978a8c3d76bf2d8d9 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54975 | us_ofac_sdn | ofac-54975 | ||||
Person:topics | sanction | us_trade_csl | ofac-54975 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjs4 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-54975 | ||||
Person:uniqueEntityId | NRPKFU7L9RX5 | eng | us_sam_exclusions | usgsa-s4mrwvjs4 | |||