Keep updated
Get in touch
Canonical ID: NK-kiDywHgjuvuAURbTgBdgrY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-f89f3df00edc1d68cfc3ac4d5e291179960f6a6c | ||||
Person:alias | Sayyed Abdoljavad Alavi | eng | us_ofac_sdn | ofac-46251 | |||
LegalEntity:alias | ALAVI, Sayyed Abdoljavad | tw_shtc | tw-shtc-f89f3df00edc1d68cfc3ac4d5e291179960f6a6c | ||||
Person:birthDate | 1946-03-30 | us_ofac_sdn | ofac-46251 | ||||
Person:birthPlace | Khormoj, Iran | eng | us_ofac_sdn | ofac-46251 | |||
Person:country | ir | us_sam_exclusions | usgsa-s4mrvqj6r | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrvqgtj | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrvqqpj | ||||
Person:country | ir | us_ofac_sdn | ofac-46251 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-f89f3df00edc1d68cfc3ac4d5e291179960f6a6c | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrvqpdj | ||||
Person:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqpdj | ||||
Person:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqqpj | ||||
Person:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqj6r | ||||
Person:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqgtj | ||||
Person:firstName | SEYYED ABDOLJAVAD | eng | us_sam_exclusions | usgsa-s4mrvqgtj | |||
Person:firstName | SAYYED ABDOLJAVAD | eng | us_sam_exclusions | usgsa-s4mrvqpdj | |||
Person:firstName | Sayyed | eng | us_ofac_sdn | ofac-46251 | |||
Person:firstName | SEYYED ABDOLJAVAD | eng | us_sam_exclusions | usgsa-s4mrvqj6r | |||
Person:firstName | Seyyed Abdoljavad | eng | us_ofac_sdn | ofac-46251 | |||
Person:firstName | سید عبدالجواد | ara | us_ofac_sdn | ofac-46251 | |||
Person:firstName | SAYYED ABDOLJAVAD | eng | us_sam_exclusions | usgsa-s4mrvqqpj | |||
Person:gender | male | us_ofac_sdn | ofac-46251 | ||||
Person:id | 5cf71e65e14c76f57df0b157029878c0a496a62f | us_sam_exclusions | usgsa-s4mrvqj6r | ||||
Person:id | 2d85e308878f8dbe0acda391deddd464059af35d | us_sam_exclusions | usgsa-s4mrvqqpj | ||||
Person:id | 30cc9c9e7cae65fd908ebed6b42e310f3e5276fa | us_sam_exclusions | usgsa-s4mrvqgtj | ||||
Person:id | 0469acfcd5f121989bf7282f741d39c5836b2700 | us_trade_csl | ofac-46251 | ||||
Person:id | 97f7d655acf797f50586a7990a313aa7125c3c65 | us_ofac_sdn | ofac-46251 | ||||
Person:id | b21f9b558891233dbb512f2c09b326e24975b04f | us_sam_exclusions | usgsa-s4mrvqpdj | ||||
LegalEntity:id | a9c35a1a932df1ad67d9c7361dac6397f31f180e | tw_shtc | tw-shtc-f89f3df00edc1d68cfc3ac4d5e291179960f6a6c | ||||
LegalEntity:idNumber | 3549804814 | tw_shtc | tw-shtc-f89f3df00edc1d68cfc3ac4d5e291179960f6a6c | ||||
Person:idNumber | 3549804814 | eng | us_ofac_sdn | ofac-46251 | |||
Person:lastName | ALAVI | eng | us_sam_exclusions | usgsa-s4mrvqj6r | |||
Person:lastName | Alavi | eng | us_ofac_sdn | ofac-46251 | |||
Person:lastName | علوی | ara | us_ofac_sdn | ofac-46251 | |||
Person:lastName | ALAVI | eng | us_sam_exclusions | usgsa-s4mrvqgtj | |||
Person:lastName | ALAVI | eng | us_sam_exclusions | usgsa-s4mrvqpdj | |||
Person:lastName | ALAVI | eng | us_sam_exclusions | usgsa-s4mrvqqpj | |||
Person:middleName | Abdoljavad | eng | us_ofac_sdn | ofac-46251 | |||
Person:name | SEYYED ABDOLJAVAD ALAVI | eng | us_sam_exclusions | usgsa-s4mrvqj6r | |||
LegalEntity:name | ALAVI, Seyyed Abdoljavad | tw_shtc | tw-shtc-f89f3df00edc1d68cfc3ac4d5e291179960f6a6c | ||||
Person:name | SAYYED ABDOLJAVAD ALAVI | eng | us_sam_exclusions | usgsa-s4mrvqpdj | |||
Person:name | ALAVI, Seyyed Abdoljavad | us_trade_csl | ofac-46251 | ||||
Person:name | SAYYED ABDOLJAVAD ALAVI | eng | us_sam_exclusions | usgsa-s4mrvqqpj | |||
Person:name | Seyyed Abdoljavad Alavi | eng | us_ofac_sdn | ofac-46251 | |||
Person:name | سید عبدالجواد علوی | ara | us_ofac_sdn | ofac-46251 | |||
Person:name | SEYYED ABDOLJAVAD ALAVI | eng | us_sam_exclusions | usgsa-s4mrvqgtj | |||
Person:nationality | ir | us_ofac_sdn | ofac-46251 | ||||
Person:notes | (also SEYYED ABDOLJAVAD ALAVI) | eng | us_sam_exclusions | usgsa-s4mrvqpdj | |||
Person:notes | (also SEYYED ABDOLJAVAD ALAVI) | eng | us_sam_exclusions | usgsa-s4mrvqqpj | |||
Person:notes | (also SAYYED ABDOLJAVAD ALAVI, SAYYED ABDOLJAVAD ALAVI) | eng | us_sam_exclusions | usgsa-s4mrvqgtj | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-46251 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46251 | us_ofac_sdn | ofac-46251 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f89f3df00edc1d68cfc3ac4d5e291179960f6a6c | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqj6r | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqqpj | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqgtj | ||||
Person:topics | sanction | us_trade_csl | ofac-46251 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqpdj | ||||
Person:topics | sanction | us_ofac_sdn | ofac-46251 | ||||
Person:uniqueEntityId | ZDHNGX1V8EB1 | eng | us_sam_exclusions | usgsa-s4mrvqpdj | |||
Person:uniqueEntityId | XNMLENFRW726 | eng | us_sam_exclusions | usgsa-s4mrvqgtj | |||
Person:uniqueEntityId | ZDHNGX1V8EB1 | eng | us_sam_exclusions | usgsa-s4mrvqqpj | |||
Person:uniqueEntityId | XNMLENFRW726 | eng | us_sam_exclusions | usgsa-s4mrvqj6r | |||