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Canonical ID: NK-Pb3Huyhci3MUbap2Zf4kWX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Essen Germany | tw_shtc | tw-shtc-ced739d2ae89b147f3b7389ead13c200f1eb39f2 | ||||
Person:address | Essen | eng | us_ofac_sdn | ofac-55556 | |||
Person:address | ESSEN | eng | us_sam_exclusions | usgsa-s4mrx1wb7 | |||
Person:addressEntity | addr-22580d3814f027e69039ea8f48f2952ab5a4159b | us_ofac_sdn | ofac-55556 | ||||
Person:birthDate | 1963-03-21 | us_ofac_sdn | ofac-55556 | ||||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-55556 | |||
Person:country | de | ext_us_ofac_press_releases | ofac-pr-472f1d50cc0ed669ad3387a54e2894d9e946f711 | ||||
Person:country | de | us_ofac_sdn | ofac-55556 | ||||
Person:country | de | us_sam_exclusions | usgsa-s4mrx1wb7 | ||||
Person:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wb7 | ||||
Person:firstName | SEYED BEHZAD | eng | us_sam_exclusions | usgsa-s4mrx1wb7 | |||
Person:firstName | Seyed | eng | us_ofac_sdn | ofac-55556 | |||
Person:gender | male | us_ofac_sdn | ofac-55556 | ||||
Person:id | 1eec28306511763c00439bd34e7217847453da76 | us_sam_exclusions | usgsa-s4mrx1wb7 | ||||
Person:id | 35b0f3f7cb0869f1f81972fb05dd9340adbc08ec | us_trade_csl | ofac-55556 | ||||
Person:id | 3e86105a1e15bc3973c721e6d31c9a05dca7f377 | ext_us_ofac_press_releases | ofac-pr-472f1d50cc0ed669ad3387a54e2894d9e946f711 | ||||
LegalEntity:id | 959831f78895ab10d9bfa7ab0fe087e77325f909 | tw_shtc | tw-shtc-ced739d2ae89b147f3b7389ead13c200f1eb39f2 | ||||
Person:id | 69c005a30b00548eb3eefab53f91bce8faaac2e5 | us_ofac_sdn | ofac-55556 | ||||
Person:lastName | BOUZARY | eng | us_sam_exclusions | usgsa-s4mrx1wb7 | |||
Person:lastName | Bouzary | eng | us_ofac_sdn | ofac-55556 | |||
Person:middleName | Behzad | eng | us_ofac_sdn | ofac-55556 | |||
LegalEntity:name | BOUZARY, Seyed Behzad | tw_shtc | tw-shtc-ced739d2ae89b147f3b7389ead13c200f1eb39f2 | ||||
Person:name | BOUZARY, Seyed Behzad | us_trade_csl | ofac-55556 | ||||
Person:name | Seyed Behzad Bouzary | eng | ext_us_ofac_press_releases | ofac-pr-472f1d50cc0ed669ad3387a54e2894d9e946f711 | |||
Person:name | Seyed Behzad Bouzary | eng | us_ofac_sdn | ofac-55556 | |||
Person:name | SEYED BEHZAD BOUZARY | eng | us_sam_exclusions | usgsa-s4mrx1wb7 | |||
Person:nationality | de | us_ofac_sdn | ofac-55556 | ||||
Person:passportNumber | C6XTLL1T9 | eng | us_ofac_sdn | ofac-55556 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-55556 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0270 | ext_us_ofac_press_releases | ofac-pr-472f1d50cc0ed669ad3387a54e2894d9e946f711 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55556 | us_ofac_sdn | ofac-55556 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-55556 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wb7 | ||||
Person:topics | sanction | us_trade_csl | ofac-55556 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ced739d2ae89b147f3b7389ead13c200f1eb39f2 | ||||
Person:uniqueEntityId | YDPFJ6BZ6TK7 | eng | us_sam_exclusions | usgsa-s4mrx1wb7 | |||