Canonical ID: NK-MBWu99FCx4M4242HLkm3P5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | ISFAHAN, IRN | eng | us_sam_exclusions | usgsa-s4mrw7746 | |||
LegalEntity:address | Isfahan Iran | tw_shtc | tw-shtc-9b1e966dc197681320662cef18f3bde267042d9d | ||||
Person:address | Isfahan | eng | us_ofac_sdn | ofac-54026 | |||
Person:addressEntity | addr-dbf02b1df7af93a21c5d37940cc02fd8f5509c04 | eng | us_ofac_sdn | ofac-54026 | |||
Person:alias | Abid Zargar Bab Aldashti | eng | us_ofac_sdn | ofac-54026 | |||
LegalEntity:alias | ZARGARBABODDASHTI, Abed | tw_shtc | tw-shtc-9b1e966dc197681320662cef18f3bde267042d9d | ||||
Person:alias | Abed Zargarbaboddashti | eng | us_ofac_sdn | ofac-54026 | |||
LegalEntity:alias | ZARGAR BAB ALDASHTI, Abid | tw_shtc | tw-shtc-9b1e966dc197681320662cef18f3bde267042d9d | ||||
Person:birthDate | 1978-07-05 | eng | us_ofac_sdn | ofac-54026 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-54026 | |||
Person:country | ir | eng | ext_us_ofac_press_releases | NK-MBWu99FCx4M4242HLkm3P5 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrw7746 | |||
Person:createdAt | 2025-04-29 | eng | us_sam_exclusions | usgsa-s4mrw7746 | |||
Person:firstName | Abid | eng | us_ofac_sdn | ofac-54026 | |||
Person:firstName | Abed | eng | us_ofac_sdn | ofac-54026 | |||
Person:firstName | ABED | eng | us_sam_exclusions | usgsa-s4mrw7746 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-54026 | |||
Person:id | d4e1bf1e372acf16dbc56f9b5b36fca6edda6ab2 | eng | us_sam_exclusions | usgsa-s4mrw7746 | |||
Person:id | b04f406c4bf1a4211ffec5ea5afd2c8652c3bdad | us_trade_csl | ofac-54026 | ||||
Person:id | 26f2be914aa33c3de6e32866562f749462d8fc8d | ext_us_ofac_press_releases | NK-MBWu99FCx4M4242HLkm3P5 | ||||
LegalEntity:id | 3adb7e0f92412bdd5cd8d9fac3e1556481729d6e | tw_shtc | tw-shtc-9b1e966dc197681320662cef18f3bde267042d9d | ||||
Person:id | eb14da486dedf28d13cddf3f47c49b5328680c87 | eng | us_ofac_sdn | ofac-54026 | |||
Person:idNumber | 0069233888 | eng | us_ofac_sdn | ofac-54026 | |||
LegalEntity:idNumber | 0069233888 | tw_shtc | tw-shtc-9b1e966dc197681320662cef18f3bde267042d9d | ||||
Person:lastName | Zargarbaboddashti | eng | us_ofac_sdn | ofac-54026 | |||
Person:lastName | ZARGAR BAB ALDASHTI | eng | us_sam_exclusions | usgsa-s4mrw7746 | |||
Person:lastName | Zargar Bab Aldashti | eng | us_ofac_sdn | ofac-54026 | |||
Person:name | Abed Zargar Bab Aldashti | eng | ext_us_ofac_press_releases | NK-MBWu99FCx4M4242HLkm3P5 | |||
Person:name | Abed Zargar Bab Aldashti | eng | us_ofac_sdn | ofac-54026 | |||
Person:name | ABED ZARGAR BAB ALDASHTI | eng | us_sam_exclusions | usgsa-s4mrw7746 | |||
Person:name | ZARGAR BAB ALDASHTI, Abed | us_trade_csl | ofac-54026 | ||||
LegalEntity:name | ZARGAR BAB ALDASHTI, Abed | tw_shtc | tw-shtc-9b1e966dc197681320662cef18f3bde267042d9d | ||||
Person:nationality | ir | eng | us_ofac_sdn | ofac-54026 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-54026 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0116 | eng | ext_us_ofac_press_releases | NK-MBWu99FCx4M4242HLkm3P5 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54026 | eng | us_ofac_sdn | ofac-54026 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9b1e966dc197681320662cef18f3bde267042d9d | ||||
Person:topics | sanction | us_trade_csl | ofac-54026 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-54026 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrw7746 | |||
Person:uniqueEntityId | ERWUB5UDXM94 | eng | us_sam_exclusions | usgsa-s4mrw7746 | |||