Statements: Amjad Sazgar

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-4d2c67b6c975d19274149d3a9d69e72e0eaade31
Person:birthDate1979-04-16engus_ofac_sdnofac-28979
Person:birthPlaceBabol, Iranengus_ofac_sdnofac-28979
Person:countryirengus_sam_exclusionsusgsa-s4mrcw7gl
Person:countryirengus_ofac_sdnofac-28979
Person:createdAt2020-06-24engus_sam_exclusionsusgsa-s4mrcw7gl
Person:firstNameAMJADengus_sam_exclusionsusgsa-s4mrcw7gl
Person:firstNameAmjadengus_ofac_sdnofac-28979
Person:gendermaleengus_ofac_sdnofac-28979
Person:id3d9738849f6f84ec828ba5935beee4bb5f7e1bc2engus_sam_exclusionsusgsa-s4mrcw7gl
Person:idf2f5a28e3c2bae96d27d05560fb5c6523ed33db3us_trade_cslofac-28979
Person:id39221e18a80763cf2902620cd2b4895b90cd597fengus_ofac_sdnofac-28979
LegalEntity:id7e1b3f1b62bc0edae048bb62a388b4267e96fe16tw_shtctw-shtc-4d2c67b6c975d19274149d3a9d69e72e0eaade31
Person:lastNameSazgarengus_ofac_sdnofac-28979
Person:lastNameSAZGARengus_sam_exclusionsusgsa-s4mrcw7gl
LegalEntity:nameSAZGAR, Amjadtw_shtctw-shtc-4d2c67b6c975d19274149d3a9d69e72e0eaade31
Person:nameAMJAD SAZGARengus_sam_exclusionsusgsa-s4mrcw7gl
Person:nameAmjad Sazgarengus_ofac_sdnofac-28979
Person:nameSAZGAR, Amjadus_trade_cslofac-28979
Person:nationalityirengus_ofac_sdnofac-28979
Person:programIdUS-IRANengus_ofac_sdnofac-28979
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28979engus_ofac_sdnofac-28979
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrcw7gl
Person:topicssanctionus_trade_cslofac-28979
LegalEntity:topicsexport.controltw_shtctw-shtc-4d2c67b6c975d19274149d3a9d69e72e0eaade31
Person:topicssanctionengus_ofac_sdnofac-28979
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