Statements: SOHEILA KASA'I

Canonical ID: NK-S59Dc7XJBDuxifmiX53HaS · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTehranengus_ofac_sdnofac-45067
LegalEntity:addressTehran Irantw_shtctw-shtc-929efa04d853f3756bbf380dca00a1898dcf504d
Person:addressTEHRANengus_sam_exclusionsusgsa-s4mrty87c
Person:addressTEHRANengus_sam_exclusionsusgsa-s4mrty3b2
Person:addressTEHRANengus_sam_exclusionsusgsa-s4mrty3b3
Person:addressTEHRANengus_sam_exclusionsusgsa-s4mrqxf12
Person:addressTEHRANengus_sam_exclusionsusgsa-s4mrty87b
Person:addressEntityaddr-86018a7188b65801775a7c04cd0c76a9f40137a8us_ofac_sdnofac-45067
Person:aliasSoheyla Kasa'iengus_ofac_sdnofac-45067
LegalEntity:aliasKASA'I, Soheylatw_shtctw-shtc-929efa04d853f3756bbf380dca00a1898dcf504d
LegalEntity:aliasKASA'I, Soheilatw_shtctw-shtc-929efa04d853f3756bbf380dca00a1898dcf504d
Person:aliasSoheila Kasa'iengus_ofac_sdnofac-45067
Person:birthDate1975-06-30us_ofac_sdnofac-45067
Person:countryirus_ofac_sdnofac-45067
Person:countryirus_sam_exclusionsusgsa-s4mrty87b
LegalEntity:countryirtw_shtctw-shtc-929efa04d853f3756bbf380dca00a1898dcf504d
Person:countryirus_sam_exclusionsusgsa-s4mrty3b3
Person:countryirus_sam_exclusionsusgsa-s4mrqxf12
Person:countryirus_sam_exclusionsusgsa-s4mrty87c
Person:countryirus_sam_exclusionsusgsa-s4mrty3b2
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty87c
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3b2
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty87b
Person:createdAt2023-09-19us_sam_exclusionsusgsa-s4mrqxf12
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3b3
Person:firstNameSoheilaengus_ofac_sdnofac-45067
Person:firstNameسهیلاaraus_ofac_sdnofac-45067
Person:firstNameSOHEILAengus_sam_exclusionsusgsa-s4mrty87b
Person:firstNameSoheylaengus_ofac_sdnofac-45067
Person:firstNameSOHEILAengus_sam_exclusionsusgsa-s4mrty3b2
Person:firstNameSOHEYLAengus_sam_exclusionsusgsa-s4mrty87c
Person:firstNameSOHEILAengus_sam_exclusionsusgsa-s4mrqxf12
Person:firstNameSOHEYLAengus_sam_exclusionsusgsa-s4mrty3b3
Person:genderfemaleus_ofac_sdnofac-45067
Person:id214aee30d01fe8662fa5243911682425ac900739us_ofac_sdnofac-45067
Person:id740d90edf27323ce4e0b39a830de0c230cdb47dfus_sam_exclusionsusgsa-s4mrty3b2
Person:id07f8d90c744015c5349b53eed89dd32144257119us_sam_exclusionsusgsa-s4mrty87b
Person:id32865bc27d9bbed5c0c3aa8058ae31b0fb7fa060us_sam_exclusionsusgsa-s4mrqxf12
Person:id973642109b6d07be6d6acdef651d759a368e2d70us_sam_exclusionsusgsa-s4mrty3b3
Person:id58095939706e62ebc30c273f81d9f9960d2c479dus_sam_exclusionsusgsa-s4mrty87c
Person:idb71e805ee5624fb68ee2118c5359a1f645d19003us_trade_cslofac-45067
Person:idb7f4fd589b6d6746287df64e8d07b8444800c21bext_us_ofac_press_releasesofac-pr-0e6da30a8383c896bfef51262f83fac3bb55c332
LegalEntity:ida69a9114aafc0ad89625bcdcaa6c9371c95b1d58tw_shtctw-shtc-929efa04d853f3756bbf380dca00a1898dcf504d
LegalEntity:idNumber0062452169tw_shtctw-shtc-929efa04d853f3756bbf380dca00a1898dcf504d
Person:idNumber0062452169engus_ofac_sdnofac-45067
Person:idNumber1876engus_ofac_sdnofac-45067
Person:lastNameKasaeiengus_ofac_sdnofac-45067
Person:lastNameKASA'Iengus_sam_exclusionsusgsa-s4mrty87b
Person:lastNameکسايیaraus_ofac_sdnofac-45067
Person:lastNameKASA'Iengus_sam_exclusionsusgsa-s4mrty3b3
Person:lastNameKASA'Iengus_sam_exclusionsusgsa-s4mrty3b2
Person:lastNameKASAEIengus_sam_exclusionsusgsa-s4mrqxf12
Person:lastNameKASA'Iengus_sam_exclusionsusgsa-s4mrty87c
Person:lastNameKasa'iengus_ofac_sdnofac-45067
Person:nameSoheila Kasaeiengext_us_ofac_press_releasesofac-pr-0e6da30a8383c896bfef51262f83fac3bb55c332
Person:nameSOHEYLA KASA'Iengus_sam_exclusionsusgsa-s4mrty3b3
LegalEntity:nameKASAEI, Soheilatw_shtctw-shtc-929efa04d853f3756bbf380dca00a1898dcf504d
Person:nameSoheila Kasaeiengus_ofac_sdnofac-45067
Person:nameSOHEILA KASAEIengus_sam_exclusionsusgsa-s4mrqxf12
Person:nameSOHEYLA KASA'Iengus_sam_exclusionsusgsa-s4mrty87c
Person:nameSOHEILA KASA'Iengus_sam_exclusionsusgsa-s4mrty3b2
Person:nameSOHEILA KASA'Iengus_sam_exclusionsusgsa-s4mrty87b
Person:nameKASAEI, Soheilaus_trade_cslofac-45067
Person:nameسهیلا کسايیaraus_ofac_sdnofac-45067
Person:nationalityirus_ofac_sdnofac-45067
Person:notes(also SOHEILA KASAEI)engus_sam_exclusionsusgsa-s4mrty87c
Person:notes(also SOHEILA KASAEI)engus_sam_exclusionsusgsa-s4mrty3b3
Person:notes(also SOHEILA KASAEI)engus_sam_exclusionsusgsa-s4mrty3b2
Person:notes(also SOHEILA KASA'I, SOHEYLA KASA'I, SOHEILA KASA'I, SOHEYLA KASA'I)engus_sam_exclusionsusgsa-s4mrqxf12
Person:notes(also SOHEILA KASAEI)engus_sam_exclusionsusgsa-s4mrty87b
Person:passportNumberT34583776engus_ofac_sdnofac-45067
Person:programIdUS-IRANengus_ofac_sdnofac-45067
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45067us_ofac_sdnofac-45067
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1733ext_us_ofac_press_releasesofac-pr-0e6da30a8383c896bfef51262f83fac3bb55c332
Person:topicssanctionus_trade_cslofac-45067
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty3b3
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty87b
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty87c
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrqxf12
Person:topicssanctionus_ofac_sdnofac-45067
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty3b2
LegalEntity:topicsexport.controltw_shtctw-shtc-929efa04d853f3756bbf380dca00a1898dcf504d
Person:uniqueEntityIdLRTCAM476DZ7engus_sam_exclusionsusgsa-s4mrty87b
Person:uniqueEntityIdFQQKQNNUYMF2engus_sam_exclusionsusgsa-s4mrqxf12
Person:uniqueEntityIdLRTCAM476DZ7engus_sam_exclusionsusgsa-s4mrty3b2
Person:uniqueEntityIdLRTCU77VFJV5engus_sam_exclusionsusgsa-s4mrty3b3
Person:uniqueEntityIdLRTCU77VFJV5engus_sam_exclusionsusgsa-s4mrty87c
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