Statements: SAYYED ABDOLJAVAD ALAVI

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-f89f3df00edc1d68cfc3ac4d5e291179960f6a6c
Person:aliasSayyed Abdoljavad Alaviengus_ofac_sdnofac-46251
LegalEntity:aliasALAVI, Sayyed Abdoljavadtw_shtctw-shtc-f89f3df00edc1d68cfc3ac4d5e291179960f6a6c
Person:birthDate1946-03-30engus_ofac_sdnofac-46251
Person:birthPlaceKhormoj, Iranengus_ofac_sdnofac-46251
Person:countryirengus_sam_exclusionsusgsa-s4mrvqgtj
Person:countryirengus_sam_exclusionsusgsa-s4mrvqpdj
Person:countryirengus_sam_exclusionsusgsa-s4mrvqqpj
Person:countryirengus_sam_exclusionsusgsa-s4mrvqj6r
Person:countryirengus_ofac_sdnofac-46251
LegalEntity:countryirtw_shtctw-shtc-f89f3df00edc1d68cfc3ac4d5e291179960f6a6c
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgtj
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqpj
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj6r
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpdj
Person:firstNameSEYYED ABDOLJAVADengus_sam_exclusionsusgsa-s4mrvqj6r
Person:firstNameSAYYED ABDOLJAVADengus_sam_exclusionsusgsa-s4mrvqqpj
Person:firstNameSAYYED ABDOLJAVADengus_sam_exclusionsusgsa-s4mrvqpdj
Person:firstName‫سید‬ عبدالجوادaraus_ofac_sdnofac-46251
Person:firstNameSEYYED ABDOLJAVADengus_sam_exclusionsusgsa-s4mrvqgtj
Person:firstNameSeyyed Abdoljavadengus_ofac_sdnofac-46251
Person:firstNameSayyedengus_ofac_sdnofac-46251
Person:gendermaleengus_ofac_sdnofac-46251
Person:idd010b02cb0b728426100505b61e4d21b95af809fext_us_ofac_press_releasesNK-kiDywHgjuvuAURbTgBdgrY
Person:idfebc306d64df6ac22cdb8901a1e7b8d893f9d1fcengus_sam_exclusionsusgsa-s4mrvqj6r
Person:ide23aa2fa5e904dcac3746678b7ebf2f16a6b7662engus_sam_exclusionsusgsa-s4mrvqpdj
Person:id1be54099b4e7d3b978fed040f1bc4a3c60f6bc75engus_sam_exclusionsusgsa-s4mrvqqpj
Person:idc522d4611bf8c773a1b23c213c9ec213b55e266dengus_ofac_sdnofac-46251
Person:id1ab5d7d05ed14a153986e2af2ebaa5808af1e320engus_sam_exclusionsusgsa-s4mrvqgtj
Person:id0469acfcd5f121989bf7282f741d39c5836b2700us_trade_cslofac-46251
LegalEntity:ida9c35a1a932df1ad67d9c7361dac6397f31f180etw_shtctw-shtc-f89f3df00edc1d68cfc3ac4d5e291179960f6a6c
Person:idNumber3549804814engus_ofac_sdnofac-46251
LegalEntity:idNumber3549804814tw_shtctw-shtc-f89f3df00edc1d68cfc3ac4d5e291179960f6a6c
Person:lastNameALAVIengus_sam_exclusionsusgsa-s4mrvqgtj
Person:lastNameAlaviengus_ofac_sdnofac-46251
Person:lastNameALAVIengus_sam_exclusionsusgsa-s4mrvqj6r
Person:lastNameعلویaraus_ofac_sdnofac-46251
Person:lastNameALAVIengus_sam_exclusionsusgsa-s4mrvqpdj
Person:lastNameALAVIengus_sam_exclusionsusgsa-s4mrvqqpj
Person:middleNameAbdoljavadengus_ofac_sdnofac-46251
Person:nameSEYYED ABDOLJAVAD ALAVIengus_sam_exclusionsusgsa-s4mrvqj6r
Person:nameSeyyed Abdoljavad Alaviengext_us_ofac_press_releasesNK-kiDywHgjuvuAURbTgBdgrY
Person:nameALAVI, Seyyed Abdoljavadus_trade_cslofac-46251
Person:nameSEYYED ABDOLJAVAD ALAVIengus_sam_exclusionsusgsa-s4mrvqgtj
Person:name‫سید‬ عبدالجواد علویaraus_ofac_sdnofac-46251
Person:nameSeyyed Abdoljavad Alaviengus_ofac_sdnofac-46251
Person:nameSAYYED ABDOLJAVAD ALAVIengus_sam_exclusionsusgsa-s4mrvqqpj
LegalEntity:nameALAVI, Seyyed Abdoljavadtw_shtctw-shtc-f89f3df00edc1d68cfc3ac4d5e291179960f6a6c
Person:nameSAYYED ABDOLJAVAD ALAVIengus_sam_exclusionsusgsa-s4mrvqpdj
Person:nationalityirengus_ofac_sdnofac-46251
Person:notes(also SAYYED ABDOLJAVAD ALAVI, SAYYED ABDOLJAVAD ALAVI)engus_sam_exclusionsusgsa-s4mrvqgtj
Person:notes(also SEYYED ABDOLJAVAD ALAVI)engus_sam_exclusionsusgsa-s4mrvqpdj
Person:notes(also SEYYED ABDOLJAVAD ALAVI)engus_sam_exclusionsusgsa-s4mrvqqpj
Person:programIdUS-TERRengus_ofac_sdnofac-46251
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1932engext_us_ofac_press_releasesNK-kiDywHgjuvuAURbTgBdgrY
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46251engus_ofac_sdnofac-46251
Person:topicssanctionus_trade_cslofac-46251
LegalEntity:topicsexport.controltw_shtctw-shtc-f89f3df00edc1d68cfc3ac4d5e291179960f6a6c
Person:topicssanctionengus_ofac_sdnofac-46251
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgtj
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj6r
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqpj
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpdj
Person:uniqueEntityIdXNMLENFRW726engus_sam_exclusionsusgsa-s4mrvqj6r
Person:uniqueEntityIdZDHNGX1V8EB1engus_sam_exclusionsusgsa-s4mrvqqpj
Person:uniqueEntityIdZDHNGX1V8EB1engus_sam_exclusionsusgsa-s4mrvqpdj
Person:uniqueEntityIdXNMLENFRW726engus_sam_exclusionsusgsa-s4mrvqgtj
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Raw data: SAYYED ABDOLJAVAD ALAVI - OpenSanctions