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Canonical ID: NK-BBN3rL2Tp7tVYtxszgN46x · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-b9325d738620823177c563806b42ff2850f55f48 | ||||
Person:alias | Roozbeh Zahedi | eng | us_ofac_sdn | ofac-39659 | |||
LegalEntity:alias | ZAHEDI, Roozbeh | tw_shtc | tw-shtc-b9325d738620823177c563806b42ff2850f55f48 | ||||
Person:birthDate | 1970-12-01 | eng | us_ofac_sdn | ofac-39659 | |||
Person:birthPlace | Iran | eng | us_ofac_sdn | ofac-39659 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-39659 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-b9325d738620823177c563806b42ff2850f55f48 | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrn6q3m | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtyfvq | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfvq | |||
Person:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q3m | |||
Person:firstName | Roozbeh | eng | us_ofac_sdn | ofac-39659 | |||
Person:firstName | ROUZBEH | eng | us_sam_exclusions | usgsa-s4mrn6q3m | |||
Person:firstName | Rouzbeh | eng | us_ofac_sdn | ofac-39659 | |||
Person:firstName | ROOZBEH | eng | us_sam_exclusions | usgsa-s4mrtyfvq | |||
Person:gender | male | eng | us_ofac_sdn | ofac-39659 | |||
Person:id | e3e30cd3cfc5ed0fbb0a8b46be7f08afe4fc2e40 | us_trade_csl | ofac-39659 | ||||
Person:id | 72a708710ca89052ccdfbb98ac8fbf5fb9d5481b | eng | us_ofac_sdn | ofac-39659 | |||
LegalEntity:id | 337c4046c16c6d962e492d17fe960ca7d0030e6d | tw_shtc | tw-shtc-b9325d738620823177c563806b42ff2850f55f48 | ||||
Person:id | c238f8afb55c28feb132906f5a5a204eca588675 | eng | us_sam_exclusions | usgsa-s4mrtyfvq | |||
Person:id | f7f42a1a8bae1d47c08379c1ed50da0ee9798623 | eng | us_sam_exclusions | usgsa-s4mrn6q3m | |||
Person:id | a3a65f1be85b354e8f06db58c8107a68dd482cb1 | ext_us_ofac_press_releases | NK-BBN3rL2Tp7tVYtxszgN46x | ||||
Person:lastName | ZAHEDI | eng | us_sam_exclusions | usgsa-s4mrtyfvq | |||
Person:lastName | ZAHEDI | eng | us_sam_exclusions | usgsa-s4mrn6q3m | |||
Person:lastName | Zahedi | eng | us_ofac_sdn | ofac-39659 | |||
Person:name | ROUZBEH ZAHEDI | eng | us_sam_exclusions | usgsa-s4mrn6q3m | |||
Person:name | ROOZBEH ZAHEDI | eng | us_sam_exclusions | usgsa-s4mrtyfvq | |||
Person:name | Rouzbeh Zahedi | eng | ext_us_ofac_press_releases | NK-BBN3rL2Tp7tVYtxszgN46x | |||
Person:name | ZAHEDI, Rouzbeh | us_trade_csl | ofac-39659 | ||||
Person:name | Rouzbeh Zahedi | eng | us_ofac_sdn | ofac-39659 | |||
LegalEntity:name | ZAHEDI, Rouzbeh | tw_shtc | tw-shtc-b9325d738620823177c563806b42ff2850f55f48 | ||||
Person:nationality | ir | eng | ext_us_ofac_press_releases | NK-BBN3rL2Tp7tVYtxszgN46x | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-39659 | |||
Person:notes | (also ROOZBEH ZAHEDI) | eng | us_sam_exclusions | usgsa-s4mrn6q3m | |||
Person:notes | (also ROUZBEH ZAHEDI) | eng | us_sam_exclusions | usgsa-s4mrtyfvq | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-39659 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39659 | eng | us_ofac_sdn | ofac-39659 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1076 | eng | ext_us_ofac_press_releases | NK-BBN3rL2Tp7tVYtxszgN46x | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-39659 | |||
Person:topics | sanction | us_trade_csl | ofac-39659 | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrn6q3m | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtyfvq | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b9325d738620823177c563806b42ff2850f55f48 | ||||
Person:uniqueEntityId | R56RJBAXKYK1 | eng | us_sam_exclusions | usgsa-s4mrn6q3m | |||
Person:uniqueEntityId | SEWJKM7ETFG3 | eng | us_sam_exclusions | usgsa-s4mrtyfvq | |||