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Canonical ID: NK-NPi9EqxbmqCV3m6cXiYR2p · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-c4269d2761bf30d5592b0834ea0a978afe902233 | ||||
Person:birthDate | 1963-09-20 | us_ofac_sdn | ofac-37490 | ||||
Person:birthPlace | Shahrekord, Iran | eng | us_ofac_sdn | ofac-37490 | |||
Person:citizenship | ir | us_ofac_sdn | ofac-37490 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-c4269d2761bf30d5592b0834ea0a978afe902233 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrn706y | ||||
Person:country | ir | ext_us_ofac_press_releases | ofac-pr-d51e3a4a07775a5efd0aeba34e5399fa6c00d21b | ||||
Person:country | ir | us_ofac_sdn | ofac-37490 | ||||
Person:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn706y | ||||
Person:firstName | Azim | eng | us_ofac_sdn | ofac-37490 | |||
Person:firstName | AZIM | eng | us_sam_exclusions | usgsa-s4mrn706y | |||
Person:firstName | عظیم | ara | us_ofac_sdn | ofac-37490 | |||
Person:gender | male | us_ofac_sdn | ofac-37490 | ||||
Person:id | 0c6920f8338d243fbe2715b983e2e7c71d7dee4f | ext_us_ofac_press_releases | ofac-pr-d51e3a4a07775a5efd0aeba34e5399fa6c00d21b | ||||
Person:id | c97934e1056a59bed3f0b60f7d9bab50471e006b | us_ofac_sdn | ofac-37490 | ||||
LegalEntity:id | f0dd16be1624ac9b8de408943a073055c76067ea | tw_shtc | tw-shtc-c4269d2761bf30d5592b0834ea0a978afe902233 | ||||
Person:id | 1a7708deaf277c2b928f65e9cb8999893d9c30eb | us_sam_exclusions | usgsa-s4mrn706y | ||||
Person:id | 6e3ed46d438d1a74cd8ec8cb45cfa4668c42566f | us_trade_csl | ofac-37490 | ||||
Person:idNumber | 4622001640 | eng | us_ofac_sdn | ofac-37490 | |||
LegalEntity:idNumber | 4622001640 | tw_shtc | tw-shtc-c4269d2761bf30d5592b0834ea0a978afe902233 | ||||
Person:lastName | MONZAVI | eng | us_sam_exclusions | usgsa-s4mrn706y | |||
Person:lastName | Monzavi | eng | us_ofac_sdn | ofac-37490 | |||
Person:lastName | منزوی | ara | us_ofac_sdn | ofac-37490 | |||
Person:name | MONZAVI, Azim | us_trade_csl | ofac-37490 | ||||
LegalEntity:name | MONZAVI, Azim | tw_shtc | tw-shtc-c4269d2761bf30d5592b0834ea0a978afe902233 | ||||
Person:name | Azim Monzavi | eng | ext_us_ofac_press_releases | ofac-pr-d51e3a4a07775a5efd0aeba34e5399fa6c00d21b | |||
Person:name | AZIM MONZAVI | eng | us_sam_exclusions | usgsa-s4mrn706y | |||
Person:name | عظیم منزوی | ara | us_ofac_sdn | ofac-37490 | |||
Person:name | Azim Monzavi | eng | us_ofac_sdn | ofac-37490 | |||
Person:nationality | ir | ext_us_ofac_press_releases | ofac-pr-d51e3a4a07775a5efd0aeba34e5399fa6c00d21b | ||||
Person:passportNumber | E49290734 | eng | us_ofac_sdn | ofac-37490 | |||
Person:passportNumber | A30472984 | eng | us_ofac_sdn | ofac-37490 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-37490 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37490 | us_ofac_sdn | ofac-37490 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0799 | ext_us_ofac_press_releases | ofac-pr-d51e3a4a07775a5efd0aeba34e5399fa6c00d21b | ||||
Person:topics | sanction | us_trade_csl | ofac-37490 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c4269d2761bf30d5592b0834ea0a978afe902233 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-37490 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn706y | ||||
Person:uniqueEntityId | V5B6W6LK3B15 | eng | us_sam_exclusions | usgsa-s4mrn706y | |||