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Canonical ID: NK-Fja7F6sXthRbXgYoWR7brJ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Farhad BOUJAR | eng | us_ofac_sdn | ofac-15949 | |||
LegalEntity:alias | BOUJAR, Farhad | tw_shtc | tw-shtc-65c5df81cd5958c54a071dd324b6faa207ce9aea | ||||
Person:createdAt | 2013-05-28 | eng | us_sam_exclusions | usgsa-s4mr492qm | |||
Person:createdAt | 2013-05-28 | eng | us_sam_exclusions | usgsa-s4mr492qp | |||
Person:firstName | FARHAD | eng | us_sam_exclusions | usgsa-s4mr492qm | |||
Person:firstName | Farhad | eng | us_ofac_sdn | ofac-15949 | |||
Person:firstName | FARHAD | eng | us_sam_exclusions | usgsa-s4mr492qp | |||
LegalEntity:id | 8953e3fa283877d3e9fe4cd91f32e94f47e32602 | tw_shtc | tw-shtc-65c5df81cd5958c54a071dd324b6faa207ce9aea | ||||
Person:id | 468293c39739d2e961f1065442c6b5f08a9f9520 | eng | us_ofac_sdn | ofac-15949 | |||
Person:id | 6364a0bbe5e03655910b3e363b15b1fe7bb7fd0f | eng | us_sam_exclusions | usgsa-s4mr492qp | |||
Person:id | ce4d5dccd9b316946c507f8b536047ff78b0d2ec | eng | us_sam_exclusions | usgsa-s4mr492qm | |||
Person:id | 9f37059a51a891dfab1a5cce8f4ba240fcb545a0 | us_trade_csl | ofac-15949 | ||||
Person:lastName | BUJAR | eng | us_ofac_sdn | ofac-15949 | |||
Person:lastName | BOUJAR | eng | us_sam_exclusions | usgsa-s4mr492qp | |||
Person:lastName | BOUJAR | eng | us_ofac_sdn | ofac-15949 | |||
Person:lastName | BUJAR | eng | us_sam_exclusions | usgsa-s4mr492qm | |||
LegalEntity:name | BUJAR, Farhad | tw_shtc | tw-shtc-65c5df81cd5958c54a071dd324b6faa207ce9aea | ||||
Person:name | FARHAD BOUJAR | eng | us_sam_exclusions | usgsa-s4mr492qp | |||
Person:name | Farhad BUJAR | eng | us_ofac_sdn | ofac-15949 | |||
Person:name | FARHAD BUJAR | eng | us_sam_exclusions | usgsa-s4mr492qm | |||
Person:name | BUJAR, Farhad | us_trade_csl | ofac-15949 | ||||
Person:nationality | ir | eng | us_ofac_sdn | ofac-15949 | |||
Person:notes | (also FARHAD BOUJAR) | eng | us_sam_exclusions | usgsa-s4mr492qm | |||
Person:notes | (also FARHAD BUJAR) | eng | us_sam_exclusions | usgsa-s4mr492qp | |||
Person:passportNumber | R10789966 | eng | us_ofac_sdn | ofac-15949 | |||
Person:position | Managing Director, TESA | eng | us_ofac_sdn | ofac-15949 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-15949 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15949 | eng | us_ofac_sdn | ofac-15949 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr492qm | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr492qp | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-65c5df81cd5958c54a071dd324b6faa207ce9aea | ||||
Person:topics | sanction | us_trade_csl | ofac-15949 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-15949 | |||