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Canonical ID: NK-MBPUdsvSHXvNkB9AnzHSz8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | BEHZAD, Morteza | tw_shtc | tw-shtc-124aa10d9703318b3cb519478679925368f57f8a | ||||
Person:alias | Morteza Behzadi | eng | us_ofac_sdn | ofac-25617 | |||
Person:alias | Morteza Behzad | eng | us_ofac_sdn | ofac-25617 | |||
LegalEntity:alias | BEHZADI, Morteza | tw_shtc | tw-shtc-124aa10d9703318b3cb519478679925368f57f8a | ||||
Person:birthDate | 1959 | eng | us_ofac_sdn | ofac-25617 | |||
Person:birthDate | 1960 | eng | us_ofac_sdn | ofac-25617 | |||
Person:birthPlace | Yazd, Iran | eng | us_ofac_sdn | ofac-25617 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-25617 | |||
Person:createdAt | 2012-12-13 | eng | us_sam_exclusions | usgsa-s4mr476p9 | |||
Person:createdAt | 2012-12-13 | eng | us_sam_exclusions | usgsa-s4mr476mm | |||
Person:createdAt | 2012-12-13 | eng | us_sam_exclusions | usgsa-s4mr476pb | |||
Person:createdAt | 2012-12-13 | eng | us_sam_exclusions | usgsa-s4mr476nk | |||
Person:createdAt | 2012-12-13 | eng | us_sam_exclusions | usgsa-s4mr476nj | |||
Person:createdAt | 2012-12-13 | eng | us_sam_exclusions | usgsa-s4mr476ly | |||
Person:firstName | MORTEZA | eng | us_sam_exclusions | usgsa-s4mr476p9 | |||
Person:firstName | MORTEZA AHMADALI | eng | us_sam_exclusions | usgsa-s4mr476ly | |||
Person:firstName | MORTEZA | eng | us_sam_exclusions | usgsa-s4mr476nk | |||
Person:firstName | Morteza | eng | us_ofac_sdn | ofac-25617 | |||
Person:firstName | MORTEZA | eng | us_sam_exclusions | usgsa-s4mr476nj | |||
Person:firstName | MORTEZA AHMADALI | eng | us_sam_exclusions | usgsa-s4mr476mm | |||
Person:firstName | MORTEZA | eng | us_sam_exclusions | usgsa-s4mr476pb | |||
Person:gender | male | eng | us_ofac_sdn | ofac-25617 | |||
Person:id | 3dcf5894214f9ca9a4ca30fb6ebce90520a3b605 | eng | us_sam_exclusions | usgsa-s4mr476ly | |||
LegalEntity:id | f60c625175756f4f4f274a27f3f690ada541b244 | tw_shtc | tw-shtc-124aa10d9703318b3cb519478679925368f57f8a | ||||
Person:id | 5fe804bd66d2a98892327b4f376d21cce80b15ab | us_trade_csl | ofac-25617 | ||||
Person:id | 94fa1d53ea990018ce50b6a29d69f792550fe743 | eng | us_ofac_sdn | ofac-25617 | |||
Person:id | 7f7d552ab0ca4af1d57871300a91af8bb4ccea5d | eng | us_sam_exclusions | usgsa-s4mr476pb | |||
Person:id | c2dbcc2e7cd86f797ea52c334a7ccb803b076b39 | eng | us_sam_exclusions | usgsa-s4mr476p9 | |||
Person:id | 0ecc0a8460c0124a081cc9dcf6b17916803502a7 | eng | us_sam_exclusions | usgsa-s4mr476nj | |||
Person:id | d0bbf285da4487b7c0cb947be7f9ab4d284f948e | eng | us_sam_exclusions | usgsa-s4mr476nk | |||
Person:id | d78f4cb15f6a9005dd68de970abb0d1ec98fe358 | eng | us_sam_exclusions | usgsa-s4mr476mm | |||
LegalEntity:idNumber | 4432151609 | tw_shtc | tw-shtc-124aa10d9703318b3cb519478679925368f57f8a | ||||
Person:idNumber | 4432151609 | eng | us_ofac_sdn | ofac-25617 | |||
Person:lastName | BEHZAD | eng | us_sam_exclusions | usgsa-s4mr476mm | |||
Person:lastName | BEHDAD | eng | us_sam_exclusions | usgsa-s4mr476p9 | |||
Person:lastName | BEHDAD | eng | us_sam_exclusions | usgsa-s4mr476pb | |||
Person:lastName | Behzad | eng | us_ofac_sdn | ofac-25617 | |||
Person:lastName | Behzadi | eng | us_ofac_sdn | ofac-25617 | |||
Person:lastName | BEHZAD | eng | us_sam_exclusions | usgsa-s4mr476nj | |||
Person:lastName | BEHZAD | eng | us_sam_exclusions | usgsa-s4mr476ly | |||
Person:lastName | BEHZAD | eng | us_sam_exclusions | usgsa-s4mr476nk | |||
Person:middleName | Ahmadali | eng | us_ofac_sdn | ofac-25617 | |||
Person:name | MORTEZA AHMADALI BEHZAD | eng | us_sam_exclusions | usgsa-s4mr476mm | |||
Person:name | BEHZAD, Morteza Ahmadali | us_trade_csl | ofac-25617 | ||||
Person:name | MORTEZA AHMADALI BEHZAD | eng | us_sam_exclusions | usgsa-s4mr476ly | |||
Person:name | MORTEZA BEHZAD | eng | us_sam_exclusions | usgsa-s4mr476nj | |||
Person:name | MORTEZA BEHDAD | eng | us_sam_exclusions | usgsa-s4mr476pb | |||
Person:name | Morteza Ahmadali Behzad | eng | us_ofac_sdn | ofac-25617 | |||
Person:name | MORTEZA BEHDAD | eng | us_sam_exclusions | usgsa-s4mr476p9 | |||
Person:name | MORTEZA BEHZAD | eng | us_sam_exclusions | usgsa-s4mr476nk | |||
LegalEntity:name | BEHZAD, Morteza Ahmadali | tw_shtc | tw-shtc-124aa10d9703318b3cb519478679925368f57f8a | ||||
Person:nationality | ir | eng | us_ofac_sdn | ofac-25617 | |||
Person:notes | (also MORTEZA AHMADALI BEHZAD) | eng | us_sam_exclusions | usgsa-s4mr476p9 | |||
Person:notes | (also MORTEZA AHMADALI BEHZAD) | eng | us_sam_exclusions | usgsa-s4mr476pb | |||
Person:notes | (also MORTEZA BEHZAD, MORTEZA BEHZAD, MORTEZA BEHDAD, MORTEZA BEHDAD) | eng | us_sam_exclusions | usgsa-s4mr476mm | |||
Person:notes | (also MORTEZA AHMADALI BEHZAD) | eng | us_sam_exclusions | usgsa-s4mr476nj | |||
Person:notes | (also MORTEZA AHMADALI BEHZAD) | eng | us_sam_exclusions | usgsa-s4mr476nk | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-25617 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25617 | eng | us_ofac_sdn | ofac-25617 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-25617 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr476ly | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr476p9 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr476nj | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr476nk | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr476mm | |||
Person:topics | sanction | us_trade_csl | ofac-25617 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-124aa10d9703318b3cb519478679925368f57f8a | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr476pb | |||