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Canonical ID: NK-S59Dc7XJBDuxifmiX53HaS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tehran | eng | us_ofac_sdn | ofac-45067 | |||
Person:addressEntity | addr-0e896945b4c117504016c86ed72c040d5d88bcde | eng | us_ofac_sdn | ofac-45067 | |||
Person:alias | Soheila Kasa'i | eng | us_ofac_sdn | ofac-45067 | |||
Person:alias | Soheyla Kasa'i | eng | us_ofac_sdn | ofac-45067 | |||
Person:birthDate | 1975-06-30 | eng | us_ofac_sdn | ofac-45067 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-45067 | |||
Person:firstName | Soheyla | eng | us_ofac_sdn | ofac-45067 | |||
Person:firstName | Soheila | eng | us_ofac_sdn | ofac-45067 | |||
Person:firstName | سهیلا | ara | us_ofac_sdn | ofac-45067 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-45067 | |||
Person:id | c84ab56406ba91903cf51bf562bb71bd5ce750cd | eng | us_ofac_sdn | ofac-45067 | |||
Person:idNumber | 0062452169 | eng | us_ofac_sdn | ofac-45067 | |||
Person:idNumber | 1876 | eng | us_ofac_sdn | ofac-45067 | |||
Person:lastName | Kasaei | eng | us_ofac_sdn | ofac-45067 | |||
Person:lastName | کسايی | ara | us_ofac_sdn | ofac-45067 | |||
Person:lastName | Kasa'i | eng | us_ofac_sdn | ofac-45067 | |||
Person:name | Soheila Kasaei | eng | us_ofac_sdn | ofac-45067 | |||
Person:name | سهیلا کسايی | ara | us_ofac_sdn | ofac-45067 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-45067 | |||
Person:passportNumber | T34583776 | eng | us_ofac_sdn | ofac-45067 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-45067 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45067 | eng | us_ofac_sdn | ofac-45067 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-45067 | |||