Statements: احمد مروی

Canonical ID: Q63974320 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MASHHAD, IRN	eng	us_sam_exclusions	`usgsa-s4mrh2637`	2024-06-14
`Person:address`	Mashhad	eng	us_ofac_sdn	`ofac-30843`	2023-11-17
`Person:addressEntity`	`addr-f6416d9a709100a258fa056227c6949e8b59de02`	eng	us_ofac_sdn	`ofac-30843`	2023-11-02
`Person:alias`	Hujjatul-Islam Marvi	eng	wikidata	`Q63974320`	2023-07-18
`Person:alias`	Hüccetülislâm Mervi	tur	wikidata	`Q63974320`	2024-11-08
`Person:birthDate`	1958	eng	us_ofac_sdn	`ofac-30843`	2023-04-20
`Person:birthDate`	1958		wikidata	`Q63974320`	2023-07-18
`Person:birthPlace`	Mashhad, Iran	eng	us_ofac_sdn	`ofac-30843`	2023-04-20
`Person:birthPlace`	Mashhad	eng	wikidata	`Q63974320`	2023-07-18
`Person:citizenship`	ir		wikidata	`Q63974320`	2024-11-19
`Person:country`	ir	eng	us_ofac_sdn	`ofac-30843`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrh2637`	2024-06-14
`Person:createdAt`	2021-05-20	eng	us_sam_exclusions	`usgsa-s4mrh2637`	2024-06-14
`Person:firstName`	احمد	ara	us_ofac_sdn	`ofac-30843`	2023-04-20
`Person:firstName`	Ahmad	eng	wikidata	`Q63974320`	2023-07-18
`Person:firstName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mrh2637`	2024-06-14
`Person:firstName`	Ahmad	eng	us_ofac_sdn	`ofac-30843`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-30843`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q63974320`	2023-07-18
`Person:id`	046daf769c5694b79d5859a2878c1c3f5b6936b2	eng	us_ofac_sdn	`ofac-30843`	2025-06-02
`Person:id`	ef47bf40c5f443cdb1829b8999ddd71177579756		wikidata	`Q63974320`	2025-04-03
`Person:id`	0b5191391e01f8e07554108e3cdc18b20a7e2baf		us_trade_csl	`ofac-30843`	2024-05-07
`Person:id`	4cb8ff80822e466af23646c5ef17914e7ac14848	eng	us_sam_exclusions	`usgsa-s4mrh2637`	2024-06-28
`Person:lastName`	MARVI	eng	us_sam_exclusions	`usgsa-s4mrh2637`	2024-06-14
`Person:lastName`	Marvi	eng	wikidata	`Q63974320`	2023-07-18
`Person:lastName`	مروی	ara	us_ofac_sdn	`ofac-30843`	2023-04-20
`Person:lastName`	MARVI	eng	us_ofac_sdn	`ofac-30843`	2023-04-20
`Person:name`	احمد مروی	ara	us_ofac_sdn	`ofac-30843`	2023-04-20
`Person:name`	Ahmad MARVI	eng	us_ofac_sdn	`ofac-30843`	2023-04-20
`Person:name`	أحمد مروي	ara	wikidata	`Q63974320`	2024-01-31
`Person:name`	احمد مروی	fas	wikidata	`Q63974320`	2024-01-31
`Person:name`	Ahmad Marvi	eng	wikidata	`Q63974320`	2023-07-18
`Person:name`	Ahmet Mervi	tur	wikidata	`Q63974320`	2024-11-08
`Person:name`	アフマド・マルヴィー	jpn	wikidata	`Q63974320`	2025-04-03
`Person:name`	AHMAD MARVI	eng	us_sam_exclusions	`usgsa-s4mrh2637`	2024-06-14
`Person:name`	MARVI, Ahmad		us_trade_csl	`ofac-30843`	2024-05-07
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-30843`	2023-04-20
`Person:notes`	Iranian cleric	eng	wikidata	`Q63974320`	2024-11-08
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-30843`	2025-06-02
`Person:religion`	Shia Islam	eng	wikidata	`Q63974320`	2023-07-18
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30843	eng	us_ofac_sdn	`ofac-30843`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrh2637`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-30843`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-30843`	2023-04-20
`Person:wikidataId`	Q63974320		wikidata	`Q63974320`	2023-07-18

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