Statements: SOHEILA KASA'I

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	KASAEI, Soheila		tw_shtc	`tw-shtc-929efa04d853f3756bbf380dca00a1898dcf504d`	2025-08-09
`Person:name`	Soheila Kasaei	eng	us_ofac_sdn	`ofac-45067`	2023-09-15
`Person:name`	سهیلا کسايی	ara	us_ofac_sdn	`ofac-45067`	2023-09-15
`Person:name`	KASAEI, Soheila		us_trade_csl	`ofac-45067`	2024-05-07
`Person:name`	SOHEILA KASA'I	eng	us_sam_exclusions	`usgsa-s4mrty3b2`	2024-11-02
`Person:name`	SOHEILA KASA'I	eng	us_sam_exclusions	`usgsa-s4mrty87b`	2024-11-02
`Person:name`	SOHEILA KASAEI	eng	us_sam_exclusions	`usgsa-s4mrqxf12`	2024-06-14
`Person:name`	SOHEYLA KASA'I	eng	us_sam_exclusions	`usgsa-s4mrty3b3`	2024-11-02
`Person:name`	SOHEYLA KASA'I	eng	us_sam_exclusions	`usgsa-s4mrty87c`	2024-11-02