Canonical ID: NK-emxwixGihjy4AqUovGeDn3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Morteza Behzadi | eng | us_ofac_sdn | ofac-25617 | |||
Person:alias | Morteza Behzad | eng | us_ofac_sdn | ofac-25617 | |||
LegalEntity:alias | BEHZADI, Morteza | tw_shtc | tw-shtc-124aa10d9703318b3cb519478679925368f57f8a | ||||
LegalEntity:alias | BEHZAD, Morteza | tw_shtc | tw-shtc-124aa10d9703318b3cb519478679925368f57f8a | ||||
Person:birthDate | 1959-06-07 | au_dfat_sanctions | au-dfat-8463-morteza-behzad | ||||
Person:birthDate | 1959-06-07 | mc_fund_freezes | mc-freezes-ebb775b53ebe35752c44c54265a01e814e2b3aad | ||||
Person:birthDate | 1959 | us_ofac_sdn | ofac-25617 | ||||
Person:birthDate | 1960 | us_ofac_sdn | ofac-25617 | ||||
Person:birthDate | 1959-06-07 | gb_hmt_sanctions | gb-hmt-17122 | ||||
Person:birthDate | 1959-06-07 | tr_fcib | tr-fcib-3383dcdd06b05f8fe16d4d01418097d329248d7f | ||||
Person:birthDate | 1959-06-07 | un_sc_sanctions | unsc-110436 | ||||
Person:birthDate | 1959-06-07 | ch_seco_sanctions | ch-seco-97268 | ||||
Person:birthDate | 1959-06-07 | il_wmd_sanctions | il-wmd-c83d19e45acd85485c4af70e313aa3b6bfb8e5e4 | ||||
Person:birthDate | 1959-06-07 | za_fic_sanctions | zafic-734-morteza-behzad | ||||
Person:birthDate | 1959-06-07 | gb_fcdo_sanctions | gb-fcdo-inu0383 | ||||
Person:birthDate | 1959-06-07 | ua_sfms_blacklist | ua-sfms-1721 | ||||
Person:birthDate | 1959-06-07 | qa_nctc_sanctions | qa-nctc-110436-morteza-behzad | ||||
Person:birthPlace | Yazd, Iran | eng | us_ofac_sdn | ofac-25617 | |||
Person:country | ir | us_ofac_sdn | ofac-25617 | ||||
Person:createdAt | 2012-12-13 | us_sam_exclusions | usgsa-s4mr476p9 | ||||
Person:createdAt | 2012-12-13 | us_sam_exclusions | usgsa-s4mr476pb | ||||
Person:createdAt | 2012-12-13 | us_sam_exclusions | usgsa-s4mr476nj | ||||
Person:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1721 | ||||
Person:createdAt | 2012-12-13 | us_sam_exclusions | usgsa-s4mr476nk | ||||
Person:createdAt | 2025-10-01 | gb_hmt_sanctions | gb-hmt-17122 | ||||
Person:createdAt | 2008-03-03 | za_fic_sanctions | zafic-734-morteza-behzad | ||||
Person:createdAt | 2012-12-13 | us_sam_exclusions | usgsa-s4mr476mm | ||||
Person:createdAt | 2025-12-12 | au_dfat_sanctions | au-dfat-8463-morteza-behzad | ||||
Person:createdAt | 2025-10-21 | ch_seco_sanctions | ch-seco-97268 | ||||
Person:createdAt | 2008-03-03 | un_sc_sanctions | unsc-110436 | ||||
Person:createdAt | 2012-12-13 | us_sam_exclusions | usgsa-s4mr476ly | ||||
Person:firstName | MORTEZA | eng | us_sam_exclusions | usgsa-s4mr476nj | |||
Person:firstName | Morteza | eng | gb_fcdo_sanctions | gb-fcdo-inu0383 | |||
Person:firstName | Morteza | ch_seco_sanctions | ch-seco-97268 | ||||
Person:firstName | MORTEZA AHMADALI | eng | us_sam_exclusions | usgsa-s4mr476ly | |||
Person:firstName | MORTEZA | un_sc_sanctions | unsc-110436 | ||||
Person:firstName | MORTEZA | eng | us_sam_exclusions | usgsa-s4mr476nk | |||
Person:firstName | Morteza | eng | gb_hmt_sanctions | gb-hmt-17122 | |||
Person:firstName | Morteza | eng | us_ofac_sdn | ofac-25617 | |||
Person:firstName | MORTEZA | eng | us_sam_exclusions | usgsa-s4mr476pb | |||
Person:firstName | Morteza | fra | mc_fund_freezes | mc-freezes-ebb775b53ebe35752c44c54265a01e814e2b3aad | |||
Person:firstName | MORTEZA | eng | us_sam_exclusions | usgsa-s4mr476p9 | |||
Person:firstName | MORTEZA AHMADALI | eng | us_sam_exclusions | usgsa-s4mr476mm | |||
Person:firstName | مرتضى | qa_nctc_sanctions | qa-nctc-110436-morteza-behzad | ||||
Person:firstName | MORTEZA | qa_nctc_sanctions | qa-nctc-110436-morteza-behzad | ||||
Person:firstName | Morteza | fra | fr_tresor_gels_avoir | fr-ga-8372 | |||
Person:firstName | MORTEZA | ua_sfms_blacklist | ua-sfms-1721 | ||||
Person:gender | male | us_ofac_sdn | ofac-25617 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-8372 | ||||
Person:id | e1c2941c81925df7cae0a8e9278c6ea168ca173a | za_fic_sanctions | zafic-734-morteza-behzad | ||||
LegalEntity:id | f60c625175756f4f4f274a27f3f690ada541b244 | tw_shtc | tw-shtc-124aa10d9703318b3cb519478679925368f57f8a | ||||
LegalEntity:id | ca5d526ee4912bc0d2e499f1ea53d99011e71011 | tw_shtc | tw-shtc-22b5070ab599f3b88e7a1381f398fcc8af670975 | ||||
Person:id | 5fe804bd66d2a98892327b4f376d21cce80b15ab | us_trade_csl | ofac-25617 | ||||
Person:id | 6d97078f9427eb053fd5dd3d1a6ed1c87f5b2a9f | fr_tresor_gels_avoir | fr-ga-8372 | ||||
Person:id | eeb531a1448c7a3effe1c86d8145643be027337e | qa_nctc_sanctions | qa-nctc-110436-morteza-behzad | ||||
Person:id | 68f829834c282e97450c5fcb7027630e01a21edb | gb_hmt_sanctions | gb-hmt-17122 | ||||
Person:id | 1839e13c6117455dfe225cb8faf89fc404c228cc | un_sc_sanctions | unsc-110436 | ||||
Person:id | df38040d0f753550e86bac08a7da6aa3951be954 | mc_fund_freezes | mc-freezes-ebb775b53ebe35752c44c54265a01e814e2b3aad | ||||
Person:id | 0cb8f97342d29ccaa6d524cd5aff6ad451f0e13c | au_dfat_sanctions | au-dfat-8463-morteza-behzad | ||||
Person:id | 8f480ae05e96a61d54004b1a481c26d310942525 | ch_seco_sanctions | ch-seco-97268 | ||||
Person:id | 2ca24644afb9b1700eac78c09eb9ced49eaae2d8 | il_wmd_sanctions | il-wmd-c83d19e45acd85485c4af70e313aa3b6bfb8e5e4 | ||||
Person:id | 3f5b41189422c176293ffcb0683fbc0ccc1a0a28 | us_ofac_sdn | ofac-25617 | ||||
Person:id | 053c6f64eb7721282e1eb36a569e7bdb92324972 | eu_journal_sanctions | eu-oj-feb68e1613a10ec4ba28ffa9791b523e1b93820b | ||||
Person:id | 861cf3e04ff7148725c39f75f82f311529c1a1b3 | gb_fcdo_sanctions | gb-fcdo-inu0383 | ||||
Person:id | cc2f3416bf86ab318aff5a765af32b8fb05325e8 | gb_fcdo_sanctions | gb-fcdo-inu0383 | ||||
Person:id | 9b5fa581042ec33cb3e8dd3954da24df51307aa2 | eu_fsf | eu-fsf-eu-13684-91 | ||||
Person:id | 5c8f85b6d298299718df35257093e9e93983f4b4 | ua_sfms_blacklist | ua-sfms-1721 | ||||
Person:id | d7b381f89f35ea7152fd23cb2c9f18e4eea9ad67 | be_fod_sanctions | be-fod-7084840dc2daa4b042811e68cece3dd8cd57f480 | ||||
Person:id | 4c08ff9259b600acbfc63e49056ddec7e43a0d53 | tr_fcib | tr-fcib-3383dcdd06b05f8fe16d4d01418097d329248d7f | ||||
LegalEntity:id | 81733768fb7c676649938092fb13559e350eb1de | jp_mof_sanctions | ja-mof-7c2afbeb48aeb530d9e06622b8ef613e5d59c5b8 | ||||
Person:id | ae3c724e04b764ac697bf61d11f3fc6063d84be7 | us_sam_exclusions | usgsa-s4mr476pb | ||||
Person:id | df0b37da3299f047f77bdcec7a12edbe2eb2bb9a | us_sam_exclusions | usgsa-s4mr476p9 | ||||
Person:id | f234693f3e9d87238d97fd6e39eabacf99dbbc97 | us_sam_exclusions | usgsa-s4mr476nj | ||||
Person:id | b73c304c44c24717b6ca9541ba3b9005c2545b5e | us_sam_exclusions | usgsa-s4mr476nk | ||||
Person:id | 1f9f9d1bf09eaf312b732b164b0ace8325391b4d | us_sam_exclusions | usgsa-s4mr476mm | ||||
Person:id | c96cdadebc9de98d82f6a798e9d1a54f07220301 | us_sam_exclusions | usgsa-s4mr476ly | ||||
Person:idNumber | 4432151609 | eng | us_ofac_sdn | ofac-25617 | |||
LegalEntity:idNumber | 4432151609 | tw_shtc | tw-shtc-124aa10d9703318b3cb519478679925368f57f8a | ||||
Person:lastName | بهزاد | qa_nctc_sanctions | qa-nctc-110436-morteza-behzad | ||||
Person:lastName | Behzad | eng | gb_fcdo_sanctions | gb-fcdo-inu0383 | |||
Person:lastName | BEHZAD | eng | us_sam_exclusions | usgsa-s4mr476nk | |||
Person:lastName | BEHZAD | ua_sfms_blacklist | ua-sfms-1721 | ||||
Person:lastName | BEHZAD | eng | us_sam_exclusions | usgsa-s4mr476mm | |||
Person:lastName | BEHDAD | eng | us_sam_exclusions | usgsa-s4mr476pb | |||
Person:lastName | Behzad | eng | gb_hmt_sanctions | gb-hmt-17122 | |||
Person:lastName | BEHZAD | eng | us_sam_exclusions | usgsa-s4mr476ly | |||
Person:lastName | BEHZAD | qa_nctc_sanctions | qa-nctc-110436-morteza-behzad | ||||
Person:lastName | BEHZAD | fra | mc_fund_freezes | mc-freezes-ebb775b53ebe35752c44c54265a01e814e2b3aad | |||
Person:lastName | Behzad | eng | us_ofac_sdn | ofac-25617 | |||
Person:lastName | Behzadi | eng | us_ofac_sdn | ofac-25617 | |||
Person:lastName | Behzad | ch_seco_sanctions | ch-seco-97268 | ||||
Person:lastName | BEHZAD | eng | us_sam_exclusions | usgsa-s4mr476nj | |||
Person:lastName | BEHZAD | un_sc_sanctions | unsc-110436 | ||||
Person:lastName | BEHDAD | eng | us_sam_exclusions | usgsa-s4mr476p9 | |||
Person:lastName | Behzad | fra | fr_tresor_gels_avoir | fr-ga-8372 | |||
Person:middleName | Ahmadali | eng | us_ofac_sdn | ofac-25617 | |||
Person:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-97268 | ||||
Person:modifiedAt | 2014-12-17 | un_sc_sanctions | unsc-110436 | ||||
Person:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13684-91 | ||||
Person:modifiedAt | 2025-10-01 | gb_hmt_sanctions | gb-hmt-17122 | ||||