Keep updated
Get in touch
Canonical ID: NK-jfUqG6B9VrGBnDJpPVWDz2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-7d8951d67ae75d90b5bbd035f7a22a8f360b95c8 | ||||
LegalEntity:alias | SAJJAD, Rasul | tw_shtc | tw-shtc-7d8951d67ae75d90b5bbd035f7a22a8f360b95c8 | ||||
Person:alias | Rasul Sajjad | eng | us_ofac_sdn | ofac-26123 | |||
LegalEntity:alias | SAJJAD, Rassoul | tw_shtc | tw-shtc-7d8951d67ae75d90b5bbd035f7a22a8f360b95c8 | ||||
Person:alias | Rassoul Sajjad | eng | us_ofac_sdn | ofac-26123 | |||
Person:birthDate | 1970-08-09 | eng | us_ofac_sdn | ofac-26123 | |||
Person:birthPlace | Esfahan, Iran | eng | us_ofac_sdn | ofac-26123 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mr79cvf | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-7d8951d67ae75d90b5bbd035f7a22a8f360b95c8 | ||||
Person:country | ir | eng | us_ofac_sdn | ofac-26123 | |||
Person:createdAt | 2018-11-21 | eng | us_sam_exclusions | usgsa-s4mr79dhj | |||
Person:createdAt | 2018-11-21 | eng | us_sam_exclusions | usgsa-s4mr79dhh | |||
Person:createdAt | 2018-11-21 | eng | us_sam_exclusions | usgsa-s4mr79cvf | |||
Person:firstName | Rasoul | eng | us_ofac_sdn | ofac-26123 | |||
Person:firstName | RASOUL | eng | us_sam_exclusions | usgsa-s4mr79cvf | |||
Person:firstName | RASSOUL | eng | us_sam_exclusions | usgsa-s4mr79dhj | |||
Person:firstName | Rasul | eng | us_ofac_sdn | ofac-26123 | |||
Person:firstName | Rassoul | eng | us_ofac_sdn | ofac-26123 | |||
Person:firstName | RASUL | eng | us_sam_exclusions | usgsa-s4mr79dhh | |||
Person:gender | male | eng | us_ofac_sdn | ofac-26123 | |||
Person:id | b13fcfd8680f7f877d8394b4a965b10534c0c3cf | us_trade_csl | ofac-26123 | ||||
Person:id | 4db474b341ca9a14a0b4950b3a84a4309b8190cd | eng | us_ofac_sdn | ofac-26123 | |||
Person:id | 657f98d355b91b8f436e93076a08561a5607abfe | eng | us_sam_exclusions | usgsa-s4mr79cvf | |||
Person:id | 562574bee577ad4e9c54ae2da7e635d29c65095d | eng | us_sam_exclusions | usgsa-s4mr79dhj | |||
Person:id | f6175bb5f97d63621ef2245a4fb6072792f77e3a | eng | us_sam_exclusions | usgsa-s4mr79dhh | |||
LegalEntity:id | afdd09e5db9f627c4567b73659720d77b267b138 | tw_shtc | tw-shtc-7d8951d67ae75d90b5bbd035f7a22a8f360b95c8 | ||||
Person:lastName | Sajjad | eng | us_ofac_sdn | ofac-26123 | |||
Person:lastName | SAJJAD | eng | us_sam_exclusions | usgsa-s4mr79cvf | |||
Person:lastName | SAJJAD | eng | us_sam_exclusions | usgsa-s4mr79dhj | |||
Person:lastName | SAJJAD | eng | us_sam_exclusions | usgsa-s4mr79dhh | |||
LegalEntity:name | SAJJAD, Rasoul | tw_shtc | tw-shtc-7d8951d67ae75d90b5bbd035f7a22a8f360b95c8 | ||||
Person:name | SAJJAD, Rasoul | us_trade_csl | ofac-26123 | ||||
Person:name | RASOUL SAJJAD | eng | us_sam_exclusions | usgsa-s4mr79cvf | |||
Person:name | RASUL SAJJAD | eng | us_sam_exclusions | usgsa-s4mr79dhh | |||
Person:name | RASSOUL SAJJAD | eng | us_sam_exclusions | usgsa-s4mr79dhj | |||
Person:name | Rasoul Sajjad | eng | us_ofac_sdn | ofac-26123 | |||
Person:notes | (also RASUL SAJJAD, RASSOUL SAJJAD) | eng | us_sam_exclusions | usgsa-s4mr79cvf | |||
Person:notes | (also RASOUL SAJJAD) | eng | us_sam_exclusions | usgsa-s4mr79dhj | |||
Person:notes | (also RASOUL SAJJAD) | eng | us_sam_exclusions | usgsa-s4mr79dhh | |||
Person:passportNumber | G9333110 | eng | us_ofac_sdn | ofac-26123 | |||
Person:position | Dr | eng | us_ofac_sdn | ofac-26123 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-26123 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26123 | eng | us_ofac_sdn | ofac-26123 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr79cvf | |||
Person:topics | sanction | us_trade_csl | ofac-26123 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7d8951d67ae75d90b5bbd035f7a22a8f360b95c8 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26123 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr79dhj | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr79dhh | |||
Person:uniqueEntityId | U7Q2PWXQJ263 | eng | us_sam_exclusions | usgsa-s4mr79cvf | |||