Keep updated
Get in touch
Canonical ID: NK-mzMurrz8wJQahwjahCWoB6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Sistan and Baluchistan | eng | us_ofac_sdn | ofac-39617 | |||
Person:addressEntity | addr-1fb067a796ea1ecc51d0e06fc5d09a2512bd7318 | eng | us_ofac_sdn | ofac-39617 | |||
Person:alias | Ahmad Shafa'i | eng | us_ofac_sdn | ofac-39617 | |||
Person:alias | احمد شفائی | ara | us_ofac_sdn | ofac-39617 | |||
Person:birthDate | 1968-05-21 | eng | us_ofac_sdn | ofac-39617 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-39617 | |||
Person:firstName | احمد | ara | us_ofac_sdn | ofac-39617 | |||
Person:firstName | Ahmad | eng | us_ofac_sdn | ofac-39617 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-39617 | |||
Person:id | c8be06028ed6639a6d8db07820105db61ee69c8b | eng | us_ofac_sdn | ofac-39617 | |||
Person:lastName | Shafa'i | eng | us_ofac_sdn | ofac-39617 | |||
Person:lastName | Shafahi | eng | us_ofac_sdn | ofac-39617 | |||
Person:lastName | شفاهی | ara | us_ofac_sdn | ofac-39617 | |||
Person:lastName | شفائی | ara | us_ofac_sdn | ofac-39617 | |||
Person:name | Ahmad Shafahi | eng | us_ofac_sdn | ofac-39617 | |||
Person:name | احمد شفاهی | ara | us_ofac_sdn | ofac-39617 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-39617 | |||
Person:position | Commander of Salman Corps in Sistan and Baluchistan province | eng | us_ofac_sdn | ofac-39617 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-39617 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39617 | eng | us_ofac_sdn | ofac-39617 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-39617 | |||