Canonical ID: NK-GSrhGPA4LkdzsnmSpQgCDv
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-78af005e2a4de5671a6ea2dfae2f582779ad1b2f | ||||
Person:birthDate | 1968-01-26 | eng | us_ofac_sdn | ofac-30782 | |||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-30782 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-30782 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-78af005e2a4de5671a6ea2dfae2f582779ad1b2f | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrh2633 | |||
Person:createdAt | 2021-05-20 | eng | us_sam_exclusions | usgsa-s4mrh2633 | |||
Person:firstName | MAJID | eng | us_sam_exclusions | usgsa-s4mrh2633 | |||
Person:firstName | Majid | eng | us_ofac_sdn | ofac-30782 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-30782 | |||
Person:id | cfda5e0c4b01036edadf1319a733e367a5548153 | us_trade_csl | ofac-30782 | ||||
LegalEntity:id | 050bd0a8675c548fc2c0f7ad1a235096eed4434e | tw_shtc | tw-shtc-78af005e2a4de5671a6ea2dfae2f582779ad1b2f | ||||
Person:id | b09b39f630eef9e3bd7d8f4f261500a0e2fc6dc4 | eng | us_sam_exclusions | usgsa-s4mrh2633 | |||
Person:id | 1b9fd5ad60c9bdc8d658e96cce0c66ee572c7cd5 | eng | us_ofac_sdn | ofac-30782 | |||
Person:lastName | Sajdeh | eng | us_ofac_sdn | ofac-30782 | |||
Person:lastName | SAJDEH | eng | us_sam_exclusions | usgsa-s4mrh2633 | |||
Person:name | SAJDEH, Majid | us_trade_csl | ofac-30782 | ||||
Person:name | Majid Sajdeh | eng | us_ofac_sdn | ofac-30782 | |||
LegalEntity:name | SAJDEH, Majid | tw_shtc | tw-shtc-78af005e2a4de5671a6ea2dfae2f582779ad1b2f | ||||
Person:name | MAJID SAJDEH | eng | us_sam_exclusions | usgsa-s4mrh2633 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-30782 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-30782 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30782 | eng | us_ofac_sdn | ofac-30782 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrh2633 | |||
Person:topics | sanction | us_trade_csl | ofac-30782 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-30782 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-78af005e2a4de5671a6ea2dfae2f582779ad1b2f |