Statements: Shahab JAVANMARDI

Canonical ID: NK-diktErUvVHn5otHCYjqy7c · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address94 Motahari Ave, 1578775511 Tehranengus_ofac_sdnofac-54975
Person:addressEntityaddr-ef674ecde7e1c1934817afc0925593cfde198360engus_ofac_sdnofac-54975
Person:aliasShahab Javanmardyengus_ofac_sdnofac-54975
Person:birthDate1974-03-21engus_ofac_sdnofac-54975
Person:birthPlaceKhoramshahr, Iranengus_ofac_sdnofac-54975
Person:countryirengus_ofac_sdnofac-54975
Person:firstNameShahabengus_ofac_sdnofac-54975
Person:firstNameشهابaraus_ofac_sdnofac-54975
Person:gendermaleengus_ofac_sdnofac-54975
Person:id1830a5e620b219876de2b549cba8ff921591b006engus_ofac_sdnofac-54975
Person:idNumber1829400819engus_ofac_sdnofac-54975
Person:lastNameجوانمردیaraus_ofac_sdnofac-54975
Person:lastNameJAVANMARDIengus_ofac_sdnofac-54975
Person:lastNameJavanmardyengus_ofac_sdnofac-54975
Person:nameShahab JAVANMARDIengus_ofac_sdnofac-54975
Person:nameشهاب جوانمردیaraus_ofac_sdnofac-54975
Person:nationalityirengus_ofac_sdnofac-54975
Person:programIdUS-IRANengus_ofac_sdnofac-54975
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54975engus_ofac_sdnofac-54975
Person:topicssanctionengus_ofac_sdnofac-54975
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