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Canonical ID: NK-Adv3FUMzVFVEB8rdqpZUwi · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Fatemeh Saoeghi | eng | us_ofac_sdn | ofac-50556 | |||
Person:birthDate | 1995-11-28 | eng | us_ofac_sdn | ofac-50556 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-50556 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtrznv | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtxtl5 | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxtl5 | |||
Person:createdAt | 2024-10-10 | eng | us_sam_exclusions | usgsa-s4mrtrznv | |||
Person:firstName | FATEMEH | eng | us_sam_exclusions | usgsa-s4mrtrznv | |||
Person:firstName | Fatemeh | eng | us_ofac_sdn | ofac-50556 | |||
Person:firstName | فاطمه | ara | us_ofac_sdn | ofac-50556 | |||
Person:firstName | FATEMEH | eng | us_sam_exclusions | usgsa-s4mrtxtl5 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-50556 | |||
Person:id | 605d5a9f04f52f0cd5c88a7a0aae280ec8de02b3 | eng | us_ofac_sdn | ofac-50556 | |||
Person:id | 5b567b744ebe3466da212721e82e21e6c6fba7bd | ext_us_ofac_press_releases | NK-Adv3FUMzVFVEB8rdqpZUwi | ||||
Person:id | 1f99e961dd298ef1cd5c4de38457262cf0db778f | us_trade_csl | ofac-50556 | ||||
Person:id | 25785625d2d03a672ebe08542cceb200eac47a28 | eng | us_sam_exclusions | usgsa-s4mrtrznv | |||
Person:id | 23a7c135575069813af43639297f1252b295b328 | eng | us_sam_exclusions | usgsa-s4mrtxtl5 | |||
Person:lastName | صادقی | ara | us_ofac_sdn | ofac-50556 | |||
Person:lastName | SADEGHI | eng | us_sam_exclusions | usgsa-s4mrtrznv | |||
Person:lastName | SAOEGHI | eng | us_sam_exclusions | usgsa-s4mrtxtl5 | |||
Person:lastName | Sadeghi | eng | us_ofac_sdn | ofac-50556 | |||
Person:lastName | Saoeghi | eng | us_ofac_sdn | ofac-50556 | |||
Person:name | FATEMEH SADEGHI | eng | us_sam_exclusions | usgsa-s4mrtrznv | |||
Person:name | Fatemeh Sadeghi | eng | ext_us_ofac_press_releases | NK-Adv3FUMzVFVEB8rdqpZUwi | |||
Person:name | SADEGHI, Fatemeh | us_trade_csl | ofac-50556 | ||||
Person:name | Fatemeh Sadeghi | eng | us_ofac_sdn | ofac-50556 | |||
Person:name | FATEMEH SAOEGHI | eng | us_sam_exclusions | usgsa-s4mrtxtl5 | |||
Person:name | فاطمه صادقی | ara | us_ofac_sdn | ofac-50556 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-50556 | |||
Person:notes | (also FATEMEH SADEGHI) | eng | us_sam_exclusions | usgsa-s4mrtxtl5 | |||
Person:notes | (also FATEMEH SAOEGHI) | eng | us_sam_exclusions | usgsa-s4mrtrznv | |||
Person:programId | US-FORINT | eng | us_ofac_sdn | ofac-50556 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50556 | eng | us_ofac_sdn | ofac-50556 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2621 | eng | ext_us_ofac_press_releases | NK-Adv3FUMzVFVEB8rdqpZUwi | |||
Person:topics | sanction | us_trade_csl | ofac-50556 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtl5 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtrznv | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50556 | |||
Person:uniqueEntityId | FVC2DUXZ61R5 | eng | us_sam_exclusions | usgsa-s4mrtxtl5 | |||
Person:uniqueEntityId | QBMXC49KL675 | eng | us_sam_exclusions | usgsa-s4mrtrznv | |||