Keep updated
Get in touch
Canonical ID: NK-3kpYtPvKJw49C2AnDAmWRx · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-b1ceeba88f5e548c6ad74cdc3b6949e6cf19524a | ||||
Person:birthDate | 1981-06-17 | eng | us_ofac_sdn | ofac-52823 | |||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-52823 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrvns42 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-52823 | |||
Person:createdAt | 2025-02-06 | eng | us_sam_exclusions | usgsa-s4mrvns42 | |||
Person:firstName | FARSHAD | eng | us_sam_exclusions | usgsa-s4mrvns42 | |||
Person:firstName | Farshad | eng | us_ofac_sdn | ofac-52823 | |||
Person:firstName | فرشاد | ara | us_ofac_sdn | ofac-52823 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-52823 | |||
LegalEntity:id | 3016d5900857ff5e3c71eb77f1ca56c293dcfe3f | tw_shtc | tw-shtc-b1ceeba88f5e548c6ad74cdc3b6949e6cf19524a | ||||
Person:id | e5b6e368dcc5cbb732fd0dc05e24f651ec47e042 | eng | us_ofac_sdn | ofac-52823 | |||
Person:id | 6fe88d51f381e177d3e2a39153abd5b655e9843e | us_trade_csl | ofac-52823 | ||||
Person:id | dfd58fea798ba26a8a4c2822f37e262c6f65fa03 | eng | us_sam_exclusions | usgsa-s4mrvns42 | |||
Person:idNumber | 0062350481 | eng | us_ofac_sdn | ofac-52823 | |||
LegalEntity:idNumber | 0062350481 | tw_shtc | tw-shtc-b1ceeba88f5e548c6ad74cdc3b6949e6cf19524a | ||||
Person:lastName | غازی | ara | us_ofac_sdn | ofac-52823 | |||
Person:lastName | GHAZI | eng | us_sam_exclusions | usgsa-s4mrvns42 | |||
Person:lastName | Ghazi | eng | us_ofac_sdn | ofac-52823 | |||
LegalEntity:name | GHAZI, Farshad | tw_shtc | tw-shtc-b1ceeba88f5e548c6ad74cdc3b6949e6cf19524a | ||||
Person:name | Farshad Ghazi | eng | us_ofac_sdn | ofac-52823 | |||
Person:name | فرشاد غازی | ara | us_ofac_sdn | ofac-52823 | |||
Person:name | GHAZI, Farshad | us_trade_csl | ofac-52823 | ||||
Person:name | FARSHAD GHAZI | eng | us_sam_exclusions | usgsa-s4mrvns42 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-52823 | |||
Person:passportNumber | U63479917 | eng | us_ofac_sdn | ofac-52823 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-52823 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52823 | eng | us_ofac_sdn | ofac-52823 | |||
Person:topics | sanction | us_trade_csl | ofac-52823 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvns42 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-52823 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b1ceeba88f5e548c6ad74cdc3b6949e6cf19524a | ||||
Person:uniqueEntityId | KPELPK5L7DM7 | eng | us_sam_exclusions | usgsa-s4mrvns42 | |||