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Canonical ID: NK-ds4dXm3KoPuMk8HvsLBRFT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 2 ABBEY ROAD BARING ESSEX 1G11 7AX, LONDON | eng | us_bis_denied | us-bis-4-8-2009-ahmad-sarkandi | |||
LegalEntity:address | SUITE B 12/F TWO CHINACHEM PLAZA 135 DES VOEUX ROAD | eng | us_bis_denied | us-bis-4-8-2009-ahmad-sarkandi | |||
Person:address | LONDON, GBR | eng | us_sam_exclusions | usgsa-s4mr3rh2l | |||
LegalEntity:address | TEHRAN, NO 143 SHAHID LAVASANI AVENUE FARMANIEH | eng | us_bis_denied | us-bis-4-8-2009-ahmad-sarkandi | |||
Person:country | gb | eng | us_sam_exclusions | usgsa-s4mr3rh2l | |||
LegalEntity:country | gb | eng | us_bis_denied | us-bis-4-8-2009-ahmad-sarkandi | |||
LegalEntity:country | ir | eng | us_bis_denied | us-bis-4-8-2009-ahmad-sarkandi | |||
LegalEntity:country | hk | eng | us_bis_denied | us-bis-4-8-2009-ahmad-sarkandi | |||
Person:createdAt | 2010-10-27 | eng | us_sam_exclusions | usgsa-s4mr3rh2l | |||
Person:firstName | AHMAD | eng | us_sam_exclusions | usgsa-s4mr3rh2l | |||
Person:id | 0884acccbba68be0c0851c577146214ac20c5f83 | eng | us_sam_exclusions | usgsa-s4mr3rh2l | |||
LegalEntity:id | 6144aa0af20b44b81d14e7c75af195a4a9e8f549 | eng | us_bis_denied | us-bis-4-8-2009-ahmad-sarkandi | |||
LegalEntity:id | c5cf9604ab36639260ab85f7c640ca916e1f903a | eng | us_bis_denied | us-bis-4-8-2009-ahmad-sarkandi | |||
LegalEntity:id | 1fea57775817349504a4b8bd4cdbc4e6f78777e6 | eng | us_bis_denied | us-bis-4-8-2009-ahmad-sarkandi | |||
Person:lastName | SARKANDI | eng | us_sam_exclusions | usgsa-s4mr3rh2l | |||
LegalEntity:modifiedAt | 2009-06-18 | eng | us_bis_denied | us-bis-4-8-2009-ahmad-sarkandi | |||
Person:name | AHMAD SARKANDI | eng | us_sam_exclusions | usgsa-s4mr3rh2l | |||
LegalEntity:name | AHMAD SARKANDI | eng | us_bis_denied | us-bis-4-8-2009-ahmad-sarkandi | |||
Person:notes | (also AHMED SARKANDI, AKHMED SARKANDI) | eng | us_sam_exclusions | usgsa-s4mr3rh2l | |||
LegalEntity:notes | TO CORRECT TDO DATE | eng | us_bis_denied | us-bis-4-8-2009-ahmad-sarkandi | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-4-8-2009-ahmad-sarkandi | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rh2l | |||