Canonical ID: NK-FkdzBeVZuFMpAmoRJcwte3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-4d2c67b6c975d19274149d3a9d69e72e0eaade31 | ||||
Person:birthDate | 1979-04-16 | eng | us_ofac_sdn | ofac-28979 | |||
Person:birthPlace | Babol, Iran | eng | us_ofac_sdn | ofac-28979 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrcw7gl | |||
Person:country | ir | eng | us_ofac_sdn | ofac-28979 | |||
Person:createdAt | 2020-06-24 | eng | us_sam_exclusions | usgsa-s4mrcw7gl | |||
Person:firstName | AMJAD | eng | us_sam_exclusions | usgsa-s4mrcw7gl | |||
Person:firstName | Amjad | eng | us_ofac_sdn | ofac-28979 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-28979 | |||
Person:id | 3d9738849f6f84ec828ba5935beee4bb5f7e1bc2 | eng | us_sam_exclusions | usgsa-s4mrcw7gl | |||
Person:id | f2f5a28e3c2bae96d27d05560fb5c6523ed33db3 | us_trade_csl | ofac-28979 | ||||
Person:id | 39221e18a80763cf2902620cd2b4895b90cd597f | eng | us_ofac_sdn | ofac-28979 | |||
LegalEntity:id | 7e1b3f1b62bc0edae048bb62a388b4267e96fe16 | tw_shtc | tw-shtc-4d2c67b6c975d19274149d3a9d69e72e0eaade31 | ||||
Person:lastName | Sazgar | eng | us_ofac_sdn | ofac-28979 | |||
Person:lastName | SAZGAR | eng | us_sam_exclusions | usgsa-s4mrcw7gl | |||
LegalEntity:name | SAZGAR, Amjad | tw_shtc | tw-shtc-4d2c67b6c975d19274149d3a9d69e72e0eaade31 | ||||
Person:name | AMJAD SAZGAR | eng | us_sam_exclusions | usgsa-s4mrcw7gl | |||
Person:name | Amjad Sazgar | eng | us_ofac_sdn | ofac-28979 | |||
Person:name | SAZGAR, Amjad | us_trade_csl | ofac-28979 | ||||
Person:nationality | ir | eng | us_ofac_sdn | ofac-28979 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-28979 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28979 | eng | us_ofac_sdn | ofac-28979 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrcw7gl | |||
Person:topics | sanction | us_trade_csl | ofac-28979 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4d2c67b6c975d19274149d3a9d69e72e0eaade31 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-28979 | |||