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Canonical ID: NK-BBN3rL2Tp7tVYtxszgN46x · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Roozbeh Zahedi | eng | us_ofac_sdn | ofac-39659 | |||
Person:alias | ROOZBEH ZAHEDI | eng | us_sam_exclusions | usgsa-s4mrn6q3m | |||
Person:alias | ROUZBEH ZAHEDI | eng | us_sam_exclusions | usgsa-s4mrtyfvq | |||
Person:birthDate | 1970-12-01 | eng | us_ofac_sdn | ofac-39659 | |||
Person:birthPlace | Iran | eng | us_ofac_sdn | ofac-39659 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrn6q3m | |||
Person:country | ir | eng | us_ofac_sdn | ofac-39659 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtyfvq | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfvq | |||
Person:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q3m | |||
Person:firstName | Roozbeh | eng | us_ofac_sdn | ofac-39659 | |||
Person:firstName | ROOZBEH | eng | us_sam_exclusions | usgsa-s4mrtyfvq | |||
Person:firstName | Rouzbeh | eng | us_ofac_sdn | ofac-39659 | |||
Person:firstName | ROUZBEH | eng | us_sam_exclusions | usgsa-s4mrn6q3m | |||
Person:gender | male | eng | us_ofac_sdn | ofac-39659 | |||
Person:id | e3e30cd3cfc5ed0fbb0a8b46be7f08afe4fc2e40 | us_trade_csl | ofac-39659 | ||||
Person:id | 01039a403dfdb33cb8be854e4da03081689ebecb | eng | us_sam_exclusions | usgsa-s4mrtyfvq | |||
Person:id | adceae4256d9d2317b3825107cd684601fa4ef73 | eng | us_sam_exclusions | usgsa-s4mrn6q3m | |||
Person:id | 1504c74a3050053f0437624be15038e46d8ff0b1 | eng | us_ofac_sdn | ofac-39659 | |||
Person:lastName | ZAHEDI | eng | us_sam_exclusions | usgsa-s4mrn6q3m | |||
Person:lastName | ZAHEDI | eng | us_sam_exclusions | usgsa-s4mrtyfvq | |||
Person:lastName | Zahedi | eng | us_ofac_sdn | ofac-39659 | |||
Person:name | ROUZBEH ZAHEDI | eng | us_sam_exclusions | usgsa-s4mrn6q3m | |||
Person:name | Rouzbeh Zahedi | eng | us_ofac_sdn | ofac-39659 | |||
Person:name | ROOZBEH ZAHEDI | eng | us_sam_exclusions | usgsa-s4mrtyfvq | |||
Person:name | ZAHEDI, Rouzbeh | us_trade_csl | ofac-39659 | ||||
Person:nationality | ir | eng | us_ofac_sdn | ofac-39659 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39659 | eng | us_ofac_sdn | ofac-39659 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6q3m | |||
Person:topics | sanction | us_trade_csl | ofac-39659 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-39659 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfvq | |||
Person:uniqueEntityId | SEWJKM7ETFG3 | eng | us_sam_exclusions | usgsa-s4mrtyfvq | |||
Person:uniqueEntityId | R56RJBAXKYK1 | eng | us_sam_exclusions | usgsa-s4mrn6q3m | |||