Statements: SHANTIA HASSANSHAHI

Canonical ID: NK-BjZuLc3bJJq4CCE8RpwCbN · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	SHANTIA HASSANSHAHI	eng	us_bis_denied_new	`us-bis-0333834df9bb9dcf61e1690556aa35bcc3a23989`	2025-10-07
`LegalEntity:name`	SHANTIA HASSAN SHAHI	eng	us_bis_denied_new	`us-bis-5938a9591b1478e3c674d92802894e8b01f1ac64`	2025-10-07
`LegalEntity:name`	SHAHI	eng	us_bis_denied_new	`us-bis-ea85ca16fdb1e2db6210bf671549d520c11d1bac`	2025-10-07
`LegalEntity:name`	SHANTIA HAAS	eng	us_bis_denied_new	`us-bis-296bd68126678e11be3e1a65a054327c2151c19c`	2025-10-07
`LegalEntity:name`	SHANTIA HASSANSHAHI		us_trade_csl	`trade-csl-99c673e804ec673c4c3388b9479637a50bbfca859cd7bfa1b0bf449d`	2025-10-01
`LegalEntity:name`	SHANTIA HASSAN SHAHI		us_trade_csl	`trade-csl-8a21028ead08f4948c9ddd1116fb53e8c0eabddda516a950b212f9ae`	2025-10-01
`LegalEntity:name`	SHAHI		us_trade_csl	`trade-csl-86b8513f355d40c13f75641ceb8a9b7cf9f44790b61819551d79d98d`	2025-10-01
`LegalEntity:name`	SHANTIA HAAS		us_trade_csl	`trade-csl-7737834ec330424941a45f1f9f34b7c15921ed0b29601905f29e8503`	2025-10-01
`LegalEntity:name`	SHANTIA HASSANSHAHI	eng	us_bis_denied	`us-bis-0333834df9bb9dcf61e1690556aa35bcc3a23989`	2025-10-08
`LegalEntity:name`	SHANTIA HASSAN SHAHI	eng	us_bis_denied	`us-bis-5938a9591b1478e3c674d92802894e8b01f1ac64`	2025-10-08
`LegalEntity:name`	SHAHI	eng	us_bis_denied	`us-bis-ea85ca16fdb1e2db6210bf671549d520c11d1bac`	2025-10-08
`LegalEntity:name`	SHANTIA HAAS	eng	us_bis_denied	`us-bis-296bd68126678e11be3e1a65a054327c2151c19c`	2025-10-08