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Amjad Sazgar

Sanctioned entity
TypePerson[sources]
NameAMJAD SAZGAR · Amjad Sazgar · SAZGAR, Amjad[sources]
Birth date[sources]
Place of birthBabol, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameAMJAD · Amjad[sources]
Last nameSAZGAR · Sazgar[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,358

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,233

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,115

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA


Source data IDs: ofac-28979 · usgsa-s4mrcw7gl

For experts: raw data explorer