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Canonical ID: NK-HSB9dCZ2Y4L55viF7CMvzJ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-3717781c2a799cd8ca78fa5e219cdd583c54de43 | ||||
Person:alias | Ahmad Kaza'i | eng | us_ofac_sdn | ofac-30649 | |||
LegalEntity:alias | KAZA'I, Ahmad | tw_shtc | tw-shtc-3717781c2a799cd8ca78fa5e219cdd583c54de43 | ||||
Person:birthDate | 1960-03-30 | eng | us_ofac_sdn | ofac-30649 | |||
Person:birthDate | 1960-03-30 | eng | us_fbi_most_wanted | us-fbi-ahmad-khazai | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrh2k54 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr3tg | |||
Person:country | ir | eng | us_ofac_sdn | ofac-30649 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-3717781c2a799cd8ca78fa5e219cdd583c54de43 | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr60v | |||
Person:createdAt | 2021-05-21 | eng | us_sam_exclusions | usgsa-s4mrh2k54 | |||
Person:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3tg | |||
Person:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr60v | |||
Person:firstName | AHMAD | eng | us_sam_exclusions | usgsa-s4mrh2k54 | |||
Person:firstName | AHMAD | eng | us_sam_exclusions | usgsa-s4mrvr60v | |||
Person:firstName | AHMAD | eng | us_sam_exclusions | usgsa-s4mrvr3tg | |||
Person:firstName | Ahmad | eng | us_ofac_sdn | ofac-30649 | |||
Person:gender | male | eng | us_fbi_most_wanted | us-fbi-ahmad-khazai | |||
Person:gender | male | eng | us_ofac_sdn | ofac-30649 | |||
Person:hairColor | Black | eng | us_fbi_most_wanted | us-fbi-ahmad-khazai | |||
LegalEntity:id | 337e3b8649a54fd433fcf01323b084178ba59c88 | tw_shtc | tw-shtc-3717781c2a799cd8ca78fa5e219cdd583c54de43 | ||||
Person:id | ada925de8dc51892f3fe48503111266ad5a6544d | eng | us_ofac_sdn | ofac-30649 | |||
Person:id | 72af4196d7e32de4a58460f0ee071636268a2124 | ext_us_ofac_press_releases | NK-HSB9dCZ2Y4L55viF7CMvzJ | ||||
Person:id | f7089b82f8a6c7d8c4a1690ffa6ec056ee362bc7 | eng | us_sam_exclusions | usgsa-s4mrh2k54 | |||
Person:id | 7ff53267026f8afbd45ac0a10bf8f1e3061dae00 | us_trade_csl | ofac-30649 | ||||
Person:id | e22481321e62bf2d583850232f2855c404717229 | eng | us_sam_exclusions | usgsa-s4mrvr60v | |||
Person:id | 33aa7a9bd5eda9089162a8df8c4798570ac200e7 | eng | us_fbi_most_wanted | us-fbi-ahmad-khazai | |||
Person:id | 6c5b5aecdc8f693de240e764023a525c703ec1f8 | eng | us_sam_exclusions | usgsa-s4mrvr3tg | |||
Person:lastName | KAZA'I | eng | us_sam_exclusions | usgsa-s4mrvr60v | |||
Person:lastName | KAZA'I | eng | us_sam_exclusions | usgsa-s4mrvr3tg | |||
Person:lastName | KHAZAI | eng | us_sam_exclusions | usgsa-s4mrh2k54 | |||
Person:lastName | Khazai | eng | us_ofac_sdn | ofac-30649 | |||
Person:lastName | Kaza'i | eng | us_ofac_sdn | ofac-30649 | |||
Person:name | AHMAD KAZA'I | eng | us_sam_exclusions | usgsa-s4mrvr60v | |||
Person:name | Ahmad Khazai | eng | us_ofac_sdn | ofac-30649 | |||
LegalEntity:name | KHAZAI, Ahmad | tw_shtc | tw-shtc-3717781c2a799cd8ca78fa5e219cdd583c54de43 | ||||
Person:name | AHMAD KHAZAI | eng | us_sam_exclusions | usgsa-s4mrh2k54 | |||
Person:name | AHMAD KAZA'I | eng | us_sam_exclusions | usgsa-s4mrvr3tg | |||
Person:name | Ahmad Khazai | eng | ext_us_ofac_press_releases | NK-HSB9dCZ2Y4L55viF7CMvzJ | |||
Person:name | KHAZAI, Ahmad | us_trade_csl | ofac-30649 | ||||
Person:name | AHMAD KHAZAI | eng | us_fbi_most_wanted | us-fbi-ahmad-khazai | |||
Person:nationality | ir | eng | us_fbi_most_wanted | us-fbi-ahmad-khazai | |||
Person:notes | (also AHMAD KAZA'I, AHMAD KAZA'I) | eng | us_sam_exclusions | usgsa-s4mrh2k54 | |||
Person:notes | (also AHMAD KHAZAI) | eng | us_sam_exclusions | usgsa-s4mrvr3tg | |||
Person:notes | (also AHMAD KHAZAI) | eng | us_sam_exclusions | usgsa-s4mrvr60v | |||
Person:passportNumber | D9014415 | eng | us_ofac_sdn | ofac-30649 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-30649 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30649 | eng | us_ofac_sdn | ofac-30649 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1210 | eng | ext_us_ofac_press_releases | NK-HSB9dCZ2Y4L55viF7CMvzJ | |||
Person:sourceUrl | https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20201214 | eng | ext_us_ofac_press_releases | NK-HSB9dCZ2Y4L55viF7CMvzJ | |||
Person:sourceUrl | https://www.fbi.gov/wanted/terrorinfo/ahmad-khazai | eng | us_fbi_most_wanted | us-fbi-ahmad-khazai | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrh2k54 | |||
Person:topics | wanted | eng | us_fbi_most_wanted | us-fbi-ahmad-khazai | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr60v | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3717781c2a799cd8ca78fa5e219cdd583c54de43 | ||||
Person:topics | sanction | us_trade_csl | ofac-30649 | ||||
Person:topics | crime | eng | us_fbi_most_wanted | us-fbi-ahmad-khazai | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3tg | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-30649 | |||
Person:uniqueEntityId | TMVMR63GA5E9 | eng | us_sam_exclusions | usgsa-s4mrvr3tg | |||
Person:uniqueEntityId | TMVMR63GA5E9 | eng | us_sam_exclusions | usgsa-s4mrvr60v | |||