Statements: SOHEILA KASA'I

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicsexport.controltw_shtctw-shtc-929efa04d853f3756bbf380dca00a1898dcf504d
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty3b2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty87b
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqxf12
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty3b3
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty87c
Person:topicssanctionengus_ofac_sdnofac-45067
Person:topicssanctionus_trade_cslofac-45067
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