Statements: Ahmad Marvi

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	eng	us_ofac_sdn	`ofac-30843`	2023-11-17
`Person:addressEntity`	`addr-f6416d9a709100a258fa056227c6949e8b59de02`	eng	us_ofac_sdn	`ofac-30843`	2023-11-02
`Person:birthDate`	1958	eng	us_ofac_sdn	`ofac-30843`	2023-04-20
`Person:birthPlace`	Mashhad, Iran	eng	us_ofac_sdn	`ofac-30843`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-30843`	2023-04-20
`Person:firstName`	احمد	ara	us_ofac_sdn	`ofac-30843`	2023-04-20
`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:id`	046daf769c5694b79d5859a2878c1c3f5b6936b2	eng	us_ofac_sdn	`ofac-30843`	2025-06-02
`Person:lastName`	MARVI	eng	us_ofac_sdn	`ofac-30843`	2023-04-20
`Person:lastName`	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`	احمد مروی	ara	us_ofac_sdn	`ofac-30843`	2023-04-20
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-30843`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-30843`	2025-06-02
`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_ofac_sdn	`ofac-30843`	2023-04-20