Statements: Amjad Sazgar

Canonical ID: NK-FkdzBeVZuFMpAmoRJcwte3 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-4d2c67b6c975d19274149d3a9d69e72e0eaade31
Person:birthDate1979-04-16us_ofac_sdnofac-28979
Person:birthPlaceBabol, Iranengus_ofac_sdnofac-28979
Person:countryirus_ofac_sdnofac-28979
Person:countryirus_sam_exclusionsusgsa-s4mrcw7gl
Person:createdAt2020-06-24us_sam_exclusionsusgsa-s4mrcw7gl
Person:firstNameAMJADengus_sam_exclusionsusgsa-s4mrcw7gl
Person:firstNameAmjadengus_ofac_sdnofac-28979
Person:gendermaleus_ofac_sdnofac-28979
Person:idf2f5a28e3c2bae96d27d05560fb5c6523ed33db3us_trade_cslofac-28979
LegalEntity:id7e1b3f1b62bc0edae048bb62a388b4267e96fe16tw_shtctw-shtc-4d2c67b6c975d19274149d3a9d69e72e0eaade31
Person:ida807e95d6049e2442311f8a2b1706b304aae2d4aus_ofac_sdnofac-28979
Person:idf5323a2d0f749fbc02d98d544e1e0ee87e027d74us_sam_exclusionsusgsa-s4mrcw7gl
Person:lastNameSAZGARengus_sam_exclusionsusgsa-s4mrcw7gl
Person:lastNameSazgarengus_ofac_sdnofac-28979
Person:nameSAZGAR, Amjadus_trade_cslofac-28979
Person:nameAMJAD SAZGARengus_sam_exclusionsusgsa-s4mrcw7gl
LegalEntity:nameSAZGAR, Amjadtw_shtctw-shtc-4d2c67b6c975d19274149d3a9d69e72e0eaade31
Person:nameAmjad Sazgarengus_ofac_sdnofac-28979
Person:nationalityirus_ofac_sdnofac-28979
Person:programIdUS-IRANengus_ofac_sdnofac-28979
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28979us_ofac_sdnofac-28979
LegalEntity:topicsexport.controltw_shtctw-shtc-4d2c67b6c975d19274149d3a9d69e72e0eaade31
Person:topicssanctionus_trade_cslofac-28979
Person:topicssanctionus_ofac_sdnofac-28979
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrcw7gl
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