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Canonical ID: NK-ZsbS3rDp4XQFyEkfM6Fzhj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Qods Force Central Headquarters, Former U.S. Embassy Compound Tehran Iran | tw_shtc | tw-shtc-28c8eb92b4b775696fd3e92ca9a13ecf730c4bf5 | ||||
Person:address | Tehran, Qods Force Central Headquarters, Former U.S. Embassy Compound | eng | us_ofac_sdn | ofac-10659 | |||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mr3r32s | |||
Person:addressEntity | addr-a34d0fc7bb27e7710fb2af0965aa37bd259a5bb2 | us_ofac_sdn | ofac-10659 | ||||
Person:alias | Ahmad FORUZANDEH | eng | us_ofac_sdn | ofac-10659 | |||
Person:alias | Ahmad FRUZANDAH | eng | us_ofac_sdn | ofac-10659 | |||
LegalEntity:alias | FORUZANDEH, Ahmad | tw_shtc | tw-shtc-28c8eb92b4b775696fd3e92ca9a13ecf730c4bf5 | ||||
LegalEntity:alias | ABU AHMAD ISHAB | tw_shtc | tw-shtc-28c8eb92b4b775696fd3e92ca9a13ecf730c4bf5 | ||||
LegalEntity:alias | FAYRUZI, Ahmad | tw_shtc | tw-shtc-28c8eb92b4b775696fd3e92ca9a13ecf730c4bf5 | ||||
LegalEntity:alias | FRUZANDAH, Ahmad | tw_shtc | tw-shtc-28c8eb92b4b775696fd3e92ca9a13ecf730c4bf5 | ||||
LegalEntity:alias | ABU SHAHAB | tw_shtc | tw-shtc-28c8eb92b4b775696fd3e92ca9a13ecf730c4bf5 | ||||
LegalEntity:alias | FOROOZANDEH, Ahmad | tw_shtc | tw-shtc-28c8eb92b4b775696fd3e92ca9a13ecf730c4bf5 | ||||
Person:alias | Ahmad FAYRUZI | eng | us_ofac_sdn | ofac-10659 | |||
Person:alias | Ahmad FOROOZANDEH | eng | us_ofac_sdn | ofac-10659 | |||
Person:birthDate | 1963 | us_ofac_sdn | ofac-10659 | ||||
Person:birthDate | 1962 | us_ofac_sdn | ofac-10659 | ||||
Person:birthDate | 1959 | us_ofac_sdn | ofac-10659 | ||||
Person:birthDate | 1957 | us_ofac_sdn | ofac-10659 | ||||
Person:birthDate | 1955 | us_ofac_sdn | ofac-10659 | ||||
Person:birthDate | 1960 | us_ofac_sdn | ofac-10659 | ||||
Person:birthDate | 1958 | us_ofac_sdn | ofac-10659 | ||||
Person:birthDate | 1961 | us_ofac_sdn | ofac-10659 | ||||
Person:birthPlace | Kermanshah, Iran | eng | us_ofac_sdn | ofac-10659 | |||
Person:country | ir | us_ofac_sdn | ofac-10659 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pw03 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pw04 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pw05 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mr3r32s | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r322 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-28c8eb92b4b775696fd3e92ca9a13ecf730c4bf5 | ||||
Person:createdAt | 2008-01-09 | us_sam_exclusions | usgsa-s4mr3pw03 | ||||
Person:createdAt | 2008-01-09 | us_sam_exclusions | usgsa-s4mr3r322 | ||||
Person:createdAt | 2008-01-09 | us_sam_exclusions | usgsa-s4mr3pw05 | ||||
Person:createdAt | 2008-01-09 | us_sam_exclusions | usgsa-s4mr3pw04 | ||||
Person:createdAt | 2008-01-09 | us_sam_exclusions | usgsa-s4mr3r32s | ||||
Person:firstName | Ahmad | eng | us_ofac_sdn | ofac-10659 | |||
Person:firstName | AHMAD | eng | us_sam_exclusions | usgsa-s4mr3pw04 | |||
Person:firstName | AHMAD | eng | us_sam_exclusions | usgsa-s4mr3pw05 | |||
Person:firstName | AHMAD | eng | us_sam_exclusions | usgsa-s4mr3r322 | |||
Person:firstName | AHMAD | eng | us_sam_exclusions | usgsa-s4mr3pw03 | |||
Person:firstName | Ahmed | eng | us_ofac_sdn | ofac-10659 | |||
Person:firstName | AHMED | eng | us_sam_exclusions | usgsa-s4mr3r32s | |||
Person:id | dce2d231621918d77c3b3fbe5ea5a6adffab2a7e | us_trade_csl | ofac-10659 | ||||
Person:id | ca1d75989ffe14be213584c5b709e88503b982df | us_sam_exclusions | usgsa-s4mr3r322 | ||||
Person:id | 463af488e7b8e179f87e905c45be4bf378f197f9 | us_sam_exclusions | usgsa-s4mr3pw03 | ||||
LegalEntity:id | e7e580bbf5cb14b8f8d3af98a0b8bf575d81828d | tw_shtc | tw-shtc-28c8eb92b4b775696fd3e92ca9a13ecf730c4bf5 | ||||
Person:id | 2a866a8863b8d8078f45a29dce9d4e9b7562b6d6 | us_sam_exclusions | usgsa-s4mr3pw04 | ||||
Person:id | e729f3cdeabdf6083b6a6e0be62ad1bdf47e62cb | us_sam_exclusions | usgsa-s4mr3pw05 | ||||
Person:id | da7f8b64feb256d09d3895ad4de0a396478eb3a7 | us_ofac_sdn | ofac-10659 | ||||
Person:id | 3569e725b4167aed6aae8fdefcf9053de590a3dc | us_sam_exclusions | usgsa-s4mr3r32s | ||||
Person:lastName | FORUZANDEH | eng | us_ofac_sdn | ofac-10659 | |||
Person:lastName | FAYRUZI | eng | us_ofac_sdn | ofac-10659 | |||
Person:lastName | FRUZANDAH | eng | us_ofac_sdn | ofac-10659 | |||
Person:lastName | FRUZANDAH | eng | us_sam_exclusions | usgsa-s4mr3pw03 | |||
Person:lastName | FORUZANDEH | eng | us_sam_exclusions | usgsa-s4mr3r322 | |||
Person:lastName | FOROOZANDEH | eng | us_sam_exclusions | usgsa-s4mr3pw05 | |||
Person:lastName | FAYRUZI | eng | us_sam_exclusions | usgsa-s4mr3pw04 | |||
Person:lastName | FORUZANDEH | eng | us_sam_exclusions | usgsa-s4mr3r32s | |||
Person:lastName | FOROOZANDEH | eng | us_ofac_sdn | ofac-10659 | |||
Person:name | AHMAD FOROOZANDEH | eng | us_sam_exclusions | usgsa-s4mr3pw05 | |||
Person:name | AHMAD FRUZANDAH | eng | us_sam_exclusions | usgsa-s4mr3pw03 | |||
LegalEntity:name | FORUZANDEH, Ahmed | tw_shtc | tw-shtc-28c8eb92b4b775696fd3e92ca9a13ecf730c4bf5 | ||||
Person:name | AHMAD FAYRUZI | eng | us_sam_exclusions | usgsa-s4mr3pw04 | |||
Person:name | AHMAD FORUZANDEH | eng | us_sam_exclusions | usgsa-s4mr3r322 | |||
Person:name | FORUZANDEH, Ahmed | us_trade_csl | ofac-10659 | ||||
Person:name | AHMED FORUZANDEH | eng | us_sam_exclusions | usgsa-s4mr3r32s | |||
Person:name | Ahmed FORUZANDEH | eng | us_ofac_sdn | ofac-10659 | |||
Person:notes | (also AHMAD FAYRUZI, AHMAD FOROOZANDEH, AHMAD FORUZANDEH, AHMED FORUZANDEH) | eng | us_sam_exclusions | usgsa-s4mr3pw03 | |||
Person:notes | (also AHMAD FRUZANDAH, AHMAD FAYRUZI, AHMAD FOROOZANDEH, AHMAD FORUZANDEH) | eng | us_sam_exclusions | usgsa-s4mr3r32s | |||
Person:notes | (also AHMAD FRUZANDAH, AHMAD FAYRUZI, AHMAD FORUZANDEH, AHMED FORUZANDEH) | eng | us_sam_exclusions | usgsa-s4mr3pw05 | |||
Person:notes | (also AHMAD FRUZANDAH, AHMAD FOROOZANDEH, AHMAD FORUZANDEH, AHMED FORUZANDEH) | eng | us_sam_exclusions | usgsa-s4mr3pw04 | |||
Person:notes | (also AHMAD FRUZANDAH, AHMAD FAYRUZI, AHMAD FOROOZANDEH, AHMED FORUZANDEH) | eng | us_sam_exclusions | usgsa-s4mr3r322 | |||
Person:position | Brigadier General, Commanding Officer of the Iranian Islamic Revolutionary Guard Corps-Qods Force Ramazan Corps; Deputy Commander of the Ramazan Headquarters; Chief of Staff of the Iraq Crisis Staff | eng | us_ofac_sdn | ofac-10659 | |||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-10659 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10659 | us_ofac_sdn | ofac-10659 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-28c8eb92b4b775696fd3e92ca9a13ecf730c4bf5 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r322 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-10659 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pw04 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pw05 | ||||
Person:topics | sanction | us_trade_csl | ofac-10659 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r32s | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pw03 | ||||
Person:uniqueEntityId | XD4BZ4VWT4M8 | eng | us_sam_exclusions | usgsa-s4mr3r32s | |||
Person:weakAlias | ABU SHAHAB | eng | us_ofac_sdn | ofac-10659 | |||
Person:weakAlias | ABU AHMAD ISHAB | eng | us_ofac_sdn | ofac-10659 | |||
Person:weakAlias | JAFARI | eng | us_ofac_sdn | ofac-10659 | |||
LegalEntity:weakAlias | JAFARI | tw_shtc | tw-shtc-28c8eb92b4b775696fd3e92ca9a13ecf730c4bf5 | ||||