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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, IRN | 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 | 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 | a3caa0003478ea322b730a2c68fbbb8de3c004c3 | eng | us_sam_exclusions | usgsa-s4mrwvjs4 | |||
Person:id | b2a9640212700025b094f572d52397d966573b3b | 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 | JAVANMARDI | eng | us_ofac_sdn | ofac-54975 | |||
Person:lastName | Javanmardy | eng | us_ofac_sdn | ofac-54975 | |||
Person:name | SHAHAB JAVANMARDI | eng | us_sam_exclusions | usgsa-s4mrwvjs4 | |||
Person:name | Shahab JAVANMARDI | 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:nationality | ir | eng | us_ofac_sdn | ofac-54975 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-54975 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54975 | eng | us_ofac_sdn | ofac-54975 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjs4 | |||
Person:topics | sanction | us_trade_csl | ofac-54975 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-54975 | |||
Person:uniqueEntityId | NRPKFU7L9RX5 | eng | us_sam_exclusions | usgsa-s4mrwvjs4 | |||