Statements: SOHEILA KASA'I

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTehranengus_ofac_sdnofac-45067
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrty3b3
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrqxf12
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrty87b
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrty3b2
LegalEntity:addressTehran Irantw_shtctw-shtc-929efa04d853f3756bbf380dca00a1898dcf504d
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrty87c
Person:addressEntityaddr-0e896945b4c117504016c86ed72c040d5d88bcdeengus_ofac_sdnofac-45067
LegalEntity:aliasKASA'I, Soheylatw_shtctw-shtc-929efa04d853f3756bbf380dca00a1898dcf504d
LegalEntity:aliasKASA'I, Soheilatw_shtctw-shtc-929efa04d853f3756bbf380dca00a1898dcf504d
Person:aliasSoheyla Kasa'iengus_ofac_sdnofac-45067
Person:aliasSoheila Kasa'iengus_ofac_sdnofac-45067
Person:birthDate1975-06-30engus_ofac_sdnofac-45067
Person:countryirengus_sam_exclusionsusgsa-s4mrty87b
Person:countryirengus_ofac_sdnofac-45067
LegalEntity:countryirtw_shtctw-shtc-929efa04d853f3756bbf380dca00a1898dcf504d
Person:countryirengus_sam_exclusionsusgsa-s4mrty3b2
Person:countryirengus_sam_exclusionsusgsa-s4mrqxf12
Person:countryirengus_sam_exclusionsusgsa-s4mrty3b3
Person:countryirengus_sam_exclusionsusgsa-s4mrty87c
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty87c
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty87b
Person:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxf12
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3b2
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3b3
Person:firstNameSoheylaengus_ofac_sdnofac-45067
Person:firstNameSOHEYLAengus_sam_exclusionsusgsa-s4mrty87c
Person:firstNameSoheilaengus_ofac_sdnofac-45067
Person:firstNameسهیلاaraus_ofac_sdnofac-45067
Person:firstNameSOHEILAengus_sam_exclusionsusgsa-s4mrqxf12
Person:firstNameSOHEILAengus_sam_exclusionsusgsa-s4mrty3b2
Person:firstNameSOHEILAengus_sam_exclusionsusgsa-s4mrty87b
Person:firstNameSOHEYLAengus_sam_exclusionsusgsa-s4mrty3b3
Person:genderfemaleengus_ofac_sdnofac-45067
Person:id908bceb330d5de62d57f93dfac8bb0c26dd75c00engus_sam_exclusionsusgsa-s4mrty3b3
Person:id8661b1c9c76b7d26e1bb98452a398da29951fc0eengus_sam_exclusionsusgsa-s4mrqxf12
LegalEntity:ida69a9114aafc0ad89625bcdcaa6c9371c95b1d58tw_shtctw-shtc-929efa04d853f3756bbf380dca00a1898dcf504d
Person:idc84ab56406ba91903cf51bf562bb71bd5ce750cdengus_ofac_sdnofac-45067
Person:idb71e805ee5624fb68ee2118c5359a1f645d19003us_trade_cslofac-45067
Person:id5e7a1e2e4977e4d2539a8df330ce63ef57fe8ea9engus_sam_exclusionsusgsa-s4mrty87b
Person:id52f12048463a5a5074e86175c3be4647f50fb045engus_sam_exclusionsusgsa-s4mrty87c
Person:id2bbc16455fc19eb44ba0fcf732c47a579fe8dc4aengus_sam_exclusionsusgsa-s4mrty3b2
LegalEntity:idNumber0062452169tw_shtctw-shtc-929efa04d853f3756bbf380dca00a1898dcf504d
Person:idNumber1876engus_ofac_sdnofac-45067
Person:idNumber0062452169engus_ofac_sdnofac-45067
Person:lastNameKASA'Iengus_sam_exclusionsusgsa-s4mrty3b3
Person:lastNameKASA'Iengus_sam_exclusionsusgsa-s4mrty87c
Person:lastNameKASA'Iengus_sam_exclusionsusgsa-s4mrty87b
Person:lastNameKasaeiengus_ofac_sdnofac-45067
Person:lastNameKasa'iengus_ofac_sdnofac-45067
Person:lastNameکسايیaraus_ofac_sdnofac-45067
Person:lastNameKASAEIengus_sam_exclusionsusgsa-s4mrqxf12
Person:lastNameKASA'Iengus_sam_exclusionsusgsa-s4mrty3b2
Person:nameSOHEILA KASAEIengus_sam_exclusionsusgsa-s4mrqxf12
LegalEntity:nameKASAEI, Soheilatw_shtctw-shtc-929efa04d853f3756bbf380dca00a1898dcf504d
Person:nameسهیلا کسايیaraus_ofac_sdnofac-45067
Person:nameSoheila Kasaeiengus_ofac_sdnofac-45067
Person:nameKASAEI, Soheilaus_trade_cslofac-45067
Person:nameSOHEILA KASA'Iengus_sam_exclusionsusgsa-s4mrty3b2
Person:nameSOHEYLA KASA'Iengus_sam_exclusionsusgsa-s4mrty87c
Person:nameSOHEILA KASA'Iengus_sam_exclusionsusgsa-s4mrty87b
Person:nameSOHEYLA KASA'Iengus_sam_exclusionsusgsa-s4mrty3b3
Person:nationalityirengus_ofac_sdnofac-45067
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-s4mrty3b3
Person:notes(also SOHEILA KASAEI)engus_sam_exclusionsusgsa-s4mrty87b
Person:notes(also SOHEILA KASAEI)engus_sam_exclusionsusgsa-s4mrty3b2
Person:notes(also SOHEILA KASAEI)engus_sam_exclusionsusgsa-s4mrty87c
Person:passportNumberT34583776engus_ofac_sdnofac-45067
Person:programIdUS-IRANengus_ofac_sdnofac-45067
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45067engus_ofac_sdnofac-45067
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqxf12
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty3b2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty87c
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty87b
Person:topicssanctionengus_ofac_sdnofac-45067
Person:topicssanctionus_trade_cslofac-45067
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty3b3
LegalEntity:topicsexport.controltw_shtctw-shtc-929efa04d853f3756bbf380dca00a1898dcf504d
Person:uniqueEntityIdLRTCU77VFJV5engus_sam_exclusionsusgsa-s4mrty3b3
Person:uniqueEntityIdLRTCAM476DZ7engus_sam_exclusionsusgsa-s4mrty3b2
Person:uniqueEntityIdFQQKQNNUYMF2engus_sam_exclusionsusgsa-s4mrqxf12
Person:uniqueEntityIdLRTCU77VFJV5engus_sam_exclusionsusgsa-s4mrty87c
Person:uniqueEntityIdLRTCAM476DZ7engus_sam_exclusionsusgsa-s4mrty87b
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