Statements: Majid Sajdeh

Canonical ID: NK-GSrhGPA4LkdzsnmSpQgCDv · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-78af005e2a4de5671a6ea2dfae2f582779ad1b2f
Person:birthDate1968-01-26us_ofac_sdnofac-30782
Person:birthPlaceTehran, Iranengus_ofac_sdnofac-30782
Person:countryirus_sam_exclusionsusgsa-s4mrh2633
LegalEntity:countryirtw_shtctw-shtc-78af005e2a4de5671a6ea2dfae2f582779ad1b2f
Person:countryirus_ofac_sdnofac-30782
Person:createdAt2021-05-20us_sam_exclusionsusgsa-s4mrh2633
Person:firstNameMAJIDengus_sam_exclusionsusgsa-s4mrh2633
Person:firstNameMajidengus_ofac_sdnofac-30782
Person:gendermaleus_ofac_sdnofac-30782
Person:idcfda5e0c4b01036edadf1319a733e367a5548153us_trade_cslofac-30782
LegalEntity:id050bd0a8675c548fc2c0f7ad1a235096eed4434etw_shtctw-shtc-78af005e2a4de5671a6ea2dfae2f582779ad1b2f
Person:id55c427d4d964c82d8c38d045971354bbcb207a5cus_ofac_sdnofac-30782
Person:id2ee1e03ca96c0f6fbb450f1cc1e53cb00eab5f3bus_sam_exclusionsusgsa-s4mrh2633
Person:lastNameSajdehengus_ofac_sdnofac-30782
Person:lastNameSAJDEHengus_sam_exclusionsusgsa-s4mrh2633
LegalEntity:nameSAJDEH, Majidtw_shtctw-shtc-78af005e2a4de5671a6ea2dfae2f582779ad1b2f
Person:nameMAJID SAJDEHengus_sam_exclusionsusgsa-s4mrh2633
Person:nameMajid Sajdehengus_ofac_sdnofac-30782
Person:nameSAJDEH, Majidus_trade_cslofac-30782
Person:nationalityirus_ofac_sdnofac-30782
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-30782
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30782us_ofac_sdnofac-30782
Person:topicssanctionus_trade_cslofac-30782
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrh2633
LegalEntity:topicsexport.controltw_shtctw-shtc-78af005e2a4de5671a6ea2dfae2f582779ad1b2f
Person:topicssanctionus_ofac_sdnofac-30782
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