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Canonical ID: NK-aLkCv3cdnDGzsYqiESfZMC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-83c02f14bba52b2ba2361a83de88b0fd7d1250e5 | ||||
Person:birthDate | 1966 | eng | us_ofac_sdn | ofac-29800 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-29800 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-83c02f14bba52b2ba2361a83de88b0fd7d1250e5 | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrfb767 | |||
Person:createdAt | 2020-11-25 | eng | us_sam_exclusions | usgsa-s4mrfb767 | |||
Person:firstName | Behzad | eng | us_ofac_sdn | ofac-29800 | |||
Person:firstName | BEHZAD | eng | us_sam_exclusions | usgsa-s4mrfb767 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-29800 | |||
LegalEntity:id | 31bf1970bf954440171ae9ee667ae4d75d3b8189 | tw_shtc | tw-shtc-83c02f14bba52b2ba2361a83de88b0fd7d1250e5 | ||||
Person:id | 3d433aead672d97ee4f145ac053b81f5d9267943 | ext_us_ofac_press_releases | NK-aLkCv3cdnDGzsYqiESfZMC | ||||
Person:id | 364a42f130f9fa48939f8779d9640c2593f79e75 | eng | us_sam_exclusions | usgsa-s4mrfb767 | |||
Person:id | 745a92322b29a1ccc6f87e78c0fb11e55560e7e9 | us_trade_csl | ofac-29800 | ||||
Person:id | 0dfdd47077527436f438a26056ec7fa1eed1d51c | eng | us_ofac_sdn | ofac-29800 | |||
Person:lastName | MOHAMMADI | eng | us_sam_exclusions | usgsa-s4mrfb767 | |||
Person:lastName | Mohammadi | eng | us_ofac_sdn | ofac-29800 | |||
Person:name | Behzad Mohammadi | eng | us_ofac_sdn | ofac-29800 | |||
LegalEntity:name | MOHAMMADI, Behzad | tw_shtc | tw-shtc-83c02f14bba52b2ba2361a83de88b0fd7d1250e5 | ||||
Person:name | BEHZAD MOHAMMADI | eng | us_sam_exclusions | usgsa-s4mrfb767 | |||
Person:name | Behzad Mohammadi | eng | ext_us_ofac_press_releases | NK-aLkCv3cdnDGzsYqiESfZMC | |||
Person:name | MOHAMMADI, Behzad | us_trade_csl | ofac-29800 | ||||
Person:nationality | ir | eng | us_ofac_sdn | ofac-29800 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-29800 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29800 | eng | us_ofac_sdn | ofac-29800 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1165 | eng | ext_us_ofac_press_releases | NK-aLkCv3cdnDGzsYqiESfZMC | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrfb767 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29800 | |||
Person:topics | sanction | us_trade_csl | ofac-29800 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-83c02f14bba52b2ba2361a83de88b0fd7d1250e5 | ||||
Person:uniqueEntityId | H3KQT4BVXQX3 | eng | us_sam_exclusions | usgsa-s4mrfb767 | |||