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Canonical ID: NK-o5eahBiaSk6EjzRPEsPZs5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-1176ff4a5563dd23233eebc9d1d54a87cf0c068d | ||||
Person:birthDate | 1964-09-23 | us_ofac_sdn | ofac-50697 | ||||
Person:country | ir | us_ofac_sdn | ofac-50697 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtlvyl | ||||
Person:createdAt | 2024-09-20 | us_sam_exclusions | usgsa-s4mrtlvyl | ||||
Person:firstName | JAVAD | eng | us_sam_exclusions | usgsa-s4mrtlvyl | |||
Person:firstName | Javad | eng | us_ofac_sdn | ofac-50697 | |||
Person:firstName | جواد | ara | us_ofac_sdn | ofac-50697 | |||
Person:gender | male | us_ofac_sdn | ofac-50697 | ||||
Person:id | 5b7be03d716c35883a15cfeb52734ccdd18bc2ee | us_trade_csl | ofac-50697 | ||||
Person:id | df6afcfcc2625f219fc40e020bfd028c1f3b9fac | us_sam_exclusions | usgsa-s4mrtlvyl | ||||
LegalEntity:id | ed4f76abbc1223ae09cd968d5afab5ad8ca19318 | tw_shtc | tw-shtc-1176ff4a5563dd23233eebc9d1d54a87cf0c068d | ||||
Person:id | c5cd075c795609154eeff510b0aa44b64765c682 | us_ofac_sdn | ofac-50697 | ||||
Person:lastName | Ghaffarhaddadi | eng | us_ofac_sdn | ofac-50697 | |||
Person:lastName | غفارحدادی | ara | us_ofac_sdn | ofac-50697 | |||
Person:lastName | GHAFFARHADDADI | eng | us_sam_exclusions | usgsa-s4mrtlvyl | |||
LegalEntity:name | GHAFFARHADDADI, Javad | tw_shtc | tw-shtc-1176ff4a5563dd23233eebc9d1d54a87cf0c068d | ||||
Person:name | Javad Ghaffarhaddadi | eng | us_ofac_sdn | ofac-50697 | |||
Person:name | جواد غفارحدادی | ara | us_ofac_sdn | ofac-50697 | |||
Person:name | GHAFFARHADDADI, Javad | us_trade_csl | ofac-50697 | ||||
Person:name | JAVAD GHAFFARHADDADI | eng | us_sam_exclusions | usgsa-s4mrtlvyl | |||
Person:nationality | ir | us_ofac_sdn | ofac-50697 | ||||
Person:passportNumber | F57122360 | eng | us_ofac_sdn | ofac-50697 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-50697 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50697 | us_ofac_sdn | ofac-50697 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50697 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtlvyl | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1176ff4a5563dd23233eebc9d1d54a87cf0c068d | ||||
Person:topics | sanction | us_trade_csl | ofac-50697 | ||||
Person:uniqueEntityId | RNSVV56W6KZ5 | eng | us_sam_exclusions | usgsa-s4mrtlvyl | |||