Canonical ID: NK-avqBp7heeGP8w5yHWkhsbf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-8ee9b3c6a45052c3378e9423dc0719fce22f92e8 | ||||
Person:alias | Amir Azizpur | eng | us_ofac_sdn | ofac-28700 | |||
LegalEntity:alias | AZIZPUR, Amir | tw_shtc | tw-shtc-8ee9b3c6a45052c3378e9423dc0719fce22f92e8 | ||||
Person:birthDate | 1981-09-21 | us_ofac_sdn | ofac-28700 | ||||
Person:country | ir | us_ofac_sdn | ofac-28700 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrc6xgc | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-8ee9b3c6a45052c3378e9423dc0719fce22f92e8 | ||||
Person:createdAt | 2020-04-06 | us_sam_exclusions | usgsa-s4mrc6xgc | ||||
Person:createdAt | 2020-04-10 | us_sam_exclusions | usgsa-s4mrc86ml | ||||
Person:firstName | AMIR | eng | us_sam_exclusions | usgsa-s4mrc86ml | |||
Person:firstName | Amir | eng | us_ofac_sdn | ofac-28700 | |||
Person:firstName | MEHDI | eng | us_sam_exclusions | usgsa-s4mrc6xgc | |||
Person:firstName | Mehdi | eng | us_ofac_sdn | ofac-28700 | |||
Person:gender | male | us_ofac_sdn | ofac-28700 | ||||
LegalEntity:id | f50b214c71e4db8b6e5d9f648afcb7b4727359e3 | tw_shtc | tw-shtc-8ee9b3c6a45052c3378e9423dc0719fce22f92e8 | ||||
Person:id | 04891a53a46edad7cf3fb4bf493d411cefceb3ba | us_sam_exclusions | usgsa-s4mrc86ml | ||||
Person:id | 19586dac652dae6e791ff2468d05236f0bc832e5 | us_sam_exclusions | usgsa-s4mrc6xgc | ||||
Person:id | 4942340bc17ac6c9257b898a7ac094e929775da2 | us_trade_csl | ofac-28700 | ||||
Person:id | 2cd369da4f517de527f0f0ad0d37b75d7af21f07 | us_ofac_sdn | ofac-28700 | ||||
Person:lastName | Azizpur | eng | us_ofac_sdn | ofac-28700 | |||
Person:lastName | AZIZPUR | eng | us_sam_exclusions | usgsa-s4mrc86ml | |||
Person:lastName | GHASEMZADEH | eng | us_sam_exclusions | usgsa-s4mrc6xgc | |||
Person:lastName | Ghasemzadeh | eng | us_ofac_sdn | ofac-28700 | |||
LegalEntity:name | GHASEMZADEH, Mehdi | tw_shtc | tw-shtc-8ee9b3c6a45052c3378e9423dc0719fce22f92e8 | ||||
Person:name | MEHDI GHASEMZADEH | eng | us_sam_exclusions | usgsa-s4mrc6xgc | |||
Person:name | AMIR AZIZPUR | eng | us_sam_exclusions | usgsa-s4mrc86ml | |||
Person:name | GHASEMZADEH, Mehdi | us_trade_csl | ofac-28700 | ||||
Person:name | Mehdi Ghasemzadeh | eng | us_ofac_sdn | ofac-28700 | |||
Person:notes | (also AMIR AZIZPUR) | eng | us_sam_exclusions | usgsa-s4mrc6xgc | |||
Person:notes | (also MEHDI GHASEMZADEH) | eng | us_sam_exclusions | usgsa-s4mrc86ml | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-28700 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28700 | us_ofac_sdn | ofac-28700 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8ee9b3c6a45052c3378e9423dc0719fce22f92e8 | ||||
Person:topics | sanction | us_trade_csl | ofac-28700 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-28700 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrc6xgc | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrc86ml | ||||
Person:uniqueEntityId | GEA6K8GCC1P8 | eng | us_sam_exclusions | usgsa-s4mrc6xgc | |||