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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 | us_ofac_sdn | ofac-50556 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtrznv | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtxtl5 | ||||
Person:country | ir | us_ofac_sdn | ofac-50556 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtl5 | ||||
Person:createdAt | 2024-10-10 | us_sam_exclusions | usgsa-s4mrtrznv | ||||
Person:firstName | Fatemeh | eng | us_ofac_sdn | ofac-50556 | |||
Person:firstName | FATEMEH | eng | us_sam_exclusions | usgsa-s4mrtrznv | |||
Person:firstName | FATEMEH | eng | us_sam_exclusions | usgsa-s4mrtxtl5 | |||
Person:firstName | فاطمه | ara | us_ofac_sdn | ofac-50556 | |||
Person:gender | female | us_ofac_sdn | ofac-50556 | ||||
Person:id | 7956841a58799da14951a6cc4e56cf7d237e2326 | us_sam_exclusions | usgsa-s4mrtxtl5 | ||||
Person:id | 1f99e961dd298ef1cd5c4de38457262cf0db778f | us_trade_csl | ofac-50556 | ||||
Person:id | 2dae7c6e9630f0ef2e574dc945cb6bcecfb5eeba | us_ofac_sdn | ofac-50556 | ||||
Person:id | f49841af730db320530e0e41b835ce8dfb028cfa | us_sam_exclusions | usgsa-s4mrtrznv | ||||
Person:lastName | Saoeghi | eng | us_ofac_sdn | ofac-50556 | |||
Person:lastName | SAOEGHI | eng | us_sam_exclusions | usgsa-s4mrtxtl5 | |||
Person:lastName | Sadeghi | eng | us_ofac_sdn | ofac-50556 | |||
Person:lastName | صادقی | ara | us_ofac_sdn | ofac-50556 | |||
Person:lastName | SADEGHI | eng | us_sam_exclusions | usgsa-s4mrtrznv | |||
Person:name | FATEMEH SAOEGHI | eng | us_sam_exclusions | usgsa-s4mrtxtl5 | |||
Person:name | Fatemeh Sadeghi | eng | us_ofac_sdn | ofac-50556 | |||
Person:name | SADEGHI, Fatemeh | us_trade_csl | ofac-50556 | ||||
Person:name | فاطمه صادقی | ara | us_ofac_sdn | ofac-50556 | |||
Person:name | FATEMEH SADEGHI | eng | us_sam_exclusions | usgsa-s4mrtrznv | |||
Person:nationality | ir | us_ofac_sdn | ofac-50556 | ||||
Person:notes | (also FATEMEH SAOEGHI) | eng | us_sam_exclusions | usgsa-s4mrtrznv | |||
Person:notes | (also FATEMEH SADEGHI) | eng | us_sam_exclusions | usgsa-s4mrtxtl5 | |||
Person:programId | US-FORINT | eng | us_ofac_sdn | ofac-50556 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50556 | us_ofac_sdn | ofac-50556 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50556 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtl5 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtrznv | ||||
Person:topics | sanction | us_trade_csl | ofac-50556 | ||||
Person:uniqueEntityId | FVC2DUXZ61R5 | eng | us_sam_exclusions | usgsa-s4mrtxtl5 | |||
Person:uniqueEntityId | QBMXC49KL675 | eng | us_sam_exclusions | usgsa-s4mrtrznv | |||