Canonical ID: NK-gJ3Uu8AvqjBzUPSHjcTVqW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | IR | tw_shtc | tw-shtc-481cfea8e7f5c54b420390c32b4a8bf17f5a8ae5 | ||||
Person:birthDate | 1980-03-21 | us_ofac_sdn | ofac-29102 | ||||
Person:birthPlace | Shiraz, Iran | eng | us_ofac_sdn | ofac-29102 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-481cfea8e7f5c54b420390c32b4a8bf17f5a8ae5 | ||||
Person:createdAt | 2020-06-24 | us_sam_exclusions | usgsa-s4mrcw7hw | ||||
Person:firstName | Alireza | eng | us_ofac_sdn | ofac-29102 | |||
Person:firstName | ALIREZA | eng | us_sam_exclusions | usgsa-s4mrcw7hw | |||
Person:gender | male | us_ofac_sdn | ofac-29102 | ||||
LegalEntity:id | 28e1c6413ca4429bc9f49aa7509809ff08f2ffa2 | tw_shtc | tw-shtc-481cfea8e7f5c54b420390c32b4a8bf17f5a8ae5 | ||||
Person:id | 351ea67ea16fd8628dd1f1ffc7065fd647fa81aa | ext_us_ofac_press_releases | ofac-pr-bc31999e1bac0a15c02f3d9fa6b6d236af1dae3a | ||||
Person:id | a87b13a00bcf2a125cd8259f4467cb11c69b5438 | us_trade_csl | ofac-29102 | ||||
Person:id | 6cc82da730ac36168ae16e17da373bc712355f03 | us_ofac_sdn | ofac-29102 | ||||
Person:id | 0f9b6f0c2a56b3350efb6399f9933a84371eb72a | us_sam_exclusions | usgsa-s4mrcw7hw | ||||
Person:lastName | RAHNAVARD | eng | us_sam_exclusions | usgsa-s4mrcw7hw | |||
Person:lastName | Rahnavard | eng | us_ofac_sdn | ofac-29102 | |||
Person:name | Alireza Rahnavard | eng | us_ofac_sdn | ofac-29102 | |||
Person:name | ALIREZA RAHNAVARD | eng | us_sam_exclusions | usgsa-s4mrcw7hw | |||
Person:name | RAHNAVARD, Alireza | us_trade_csl | ofac-29102 | ||||
LegalEntity:name | Rahnavard, Alireza | tw_shtc | tw-shtc-481cfea8e7f5c54b420390c32b4a8bf17f5a8ae5 | ||||
Person:name | Alireza Rahnavard | eng | ext_us_ofac_press_releases | ofac-pr-bc31999e1bac0a15c02f3d9fa6b6d236af1dae3a | |||
Person:nationality | ir | us_ofac_sdn | ofac-29102 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-29102 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29102 | us_ofac_sdn | ofac-29102 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1043 | ext_us_ofac_press_releases | ofac-pr-bc31999e1bac0a15c02f3d9fa6b6d236af1dae3a | ||||
Person:topics | sanction | us_trade_csl | ofac-29102 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-481cfea8e7f5c54b420390c32b4a8bf17f5a8ae5 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrcw7hw | ||||
Person:topics | sanction | us_ofac_sdn | ofac-29102 | ||||