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Canonical ID: NK-ds4dXm3KoPuMk8HvsLBRFT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, NO 143 SHAHID LAVASANI AVENUE FARMANIEH | us_trade_csl | trade-csl-4f677c812628109fcc75fd72986b544937ea6c8851bd347469c88671 | ||||
LegalEntity:address | 2 ABBEY ROAD BARING ESSEX 1G11 7AX, LONDON | us_trade_csl | trade-csl-4f677c812628109fcc75fd72986b544937ea6c8851bd347469c88671 | ||||
LegalEntity:address | SUITE B 12/F TWO CHINACHEM PLAZA 135 DES VOEUX ROAD | eng | us_bis_denied_new | us-bis-4f5729093c8a67de15b3ec87c4a5131d23b68fda | |||
LegalEntity:address | SUITE B 12/F TWO CHINACHEM PLAZA 135 DES VOEUX ROAD | us_trade_csl | trade-csl-4f677c812628109fcc75fd72986b544937ea6c8851bd347469c88671 | ||||
LegalEntity:address | TEHRAN, NO 143 SHAHID LAVASANI AVENUE FARMANIEH | eng | us_bis_denied_new | us-bis-1e77017c57ecb6f2f7c6b640071685275c6f0ec5 | |||
LegalEntity:address | 2 ABBEY ROAD BARING ESSEX 1G11 7AX, LONDON | eng | us_bis_denied_new | us-bis-8498dd02a218d666b5d93c644e326ead8bfd43ad | |||
Person:address | LONDON, GBR | eng | us_sam_exclusions | usgsa-s4mr3rh2l | |||
LegalEntity:country | gb | eng | us_bis_denied_new | us-bis-8498dd02a218d666b5d93c644e326ead8bfd43ad | |||
LegalEntity:country | hk | us_trade_csl | trade-csl-4f677c812628109fcc75fd72986b544937ea6c8851bd347469c88671 | ||||
LegalEntity:country | ir | us_trade_csl | trade-csl-4f677c812628109fcc75fd72986b544937ea6c8851bd347469c88671 | ||||
LegalEntity:country | gb | us_trade_csl | trade-csl-4f677c812628109fcc75fd72986b544937ea6c8851bd347469c88671 | ||||
LegalEntity:country | ir | eng | us_bis_denied_new | us-bis-1e77017c57ecb6f2f7c6b640071685275c6f0ec5 | |||
Person:country | gb | eng | us_sam_exclusions | usgsa-s4mr3rh2l | |||
LegalEntity:country | hk | eng | us_bis_denied_new | us-bis-4f5729093c8a67de15b3ec87c4a5131d23b68fda | |||
Person:createdAt | 2010-10-27 | eng | us_sam_exclusions | usgsa-s4mr3rh2l | |||
Person:firstName | AHMAD | eng | us_sam_exclusions | usgsa-s4mr3rh2l | |||
LegalEntity:id | 39b42e87dbdb39d6205cea0f922fd6150e238e30 | us_trade_csl | trade-csl-4f677c812628109fcc75fd72986b544937ea6c8851bd347469c88671 | ||||
LegalEntity:id | 68db66455f6e78a4bd0773aa2e1652d74ba1021b | eng | us_bis_denied_new | us-bis-4f5729093c8a67de15b3ec87c4a5131d23b68fda | |||
LegalEntity:id | c9473deb37a4b7194068b97794350f3e4c20143e | eng | us_bis_denied_new | us-bis-1e77017c57ecb6f2f7c6b640071685275c6f0ec5 | |||
LegalEntity:id | aa4848ac7831d52ebc565c8e21f7b840aceccd59 | eng | us_bis_denied_new | us-bis-8498dd02a218d666b5d93c644e326ead8bfd43ad | |||
Person:id | 0884acccbba68be0c0851c577146214ac20c5f83 | eng | us_sam_exclusions | usgsa-s4mr3rh2l | |||
Person:lastName | SARKANDI | eng | us_sam_exclusions | usgsa-s4mr3rh2l | |||
LegalEntity:modifiedAt | 2009-06-18 | eng | us_bis_denied_new | us-bis-8498dd02a218d666b5d93c644e326ead8bfd43ad | |||
LegalEntity:modifiedAt | 2009-06-18 | eng | us_bis_denied_new | us-bis-1e77017c57ecb6f2f7c6b640071685275c6f0ec5 | |||
LegalEntity:modifiedAt | 2009-06-18 | eng | us_bis_denied_new | us-bis-4f5729093c8a67de15b3ec87c4a5131d23b68fda | |||
LegalEntity:name | AHMAD SARKANDI | us_trade_csl | trade-csl-4f677c812628109fcc75fd72986b544937ea6c8851bd347469c88671 | ||||
Person:name | AHMAD SARKANDI | eng | us_sam_exclusions | usgsa-s4mr3rh2l | |||
LegalEntity:name | AHMAD SARKANDI | eng | us_bis_denied_new | us-bis-8498dd02a218d666b5d93c644e326ead8bfd43ad | |||
LegalEntity:name | AHMAD SARKANDI | eng | us_bis_denied_new | us-bis-4f5729093c8a67de15b3ec87c4a5131d23b68fda | |||
LegalEntity:name | AHMAD SARKANDI | eng | us_bis_denied_new | us-bis-1e77017c57ecb6f2f7c6b640071685275c6f0ec5 | |||
LegalEntity:notes | TO CORRECT TDO DATE | eng | us_bis_denied_new | us-bis-8498dd02a218d666b5d93c644e326ead8bfd43ad | |||
LegalEntity:notes | TO CORRECT TDO DATE | us_trade_csl | trade-csl-4f677c812628109fcc75fd72986b544937ea6c8851bd347469c88671 | ||||
LegalEntity:notes | TO CORRECT TDO DATE | eng | us_bis_denied_new | us-bis-4f5729093c8a67de15b3ec87c4a5131d23b68fda | |||
Person:notes | (also AHMED SARKANDI, AKHMED SARKANDI) | eng | us_sam_exclusions | usgsa-s4mr3rh2l | |||
LegalEntity:notes | TO CORRECT TDO DATE | eng | us_bis_denied_new | us-bis-1e77017c57ecb6f2f7c6b640071685275c6f0ec5 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-8498dd02a218d666b5d93c644e326ead8bfd43ad | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-4f677c812628109fcc75fd72986b544937ea6c8851bd347469c88671 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-4f5729093c8a67de15b3ec87c4a5131d23b68fda | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-1e77017c57ecb6f2f7c6b640071685275c6f0ec5 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-4f677c812628109fcc75fd72986b544937ea6c8851bd347469c88671 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rh2l | |||