Statements: Sohayl Talebi

Canonical ID: NK-VSi4oBiaaYuQtDeoC7JGjr · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Vriesenhof 3000 Leuven	eng	us_ofac_sdn	`ofac-27023`	2023-11-17
`LegalEntity:address`	Vriesenhof 3000 Leuven Belgium		tw_shtc	`tw-shtc-cea5474c1c5779dc144874fb3c61559fa6cd7b71`	2025-08-09
`Person:addressEntity`	`addr-d4d77cc089b3f389b4b8f4dc7bb1d87e15b0a39e`		us_ofac_sdn	`ofac-27023`	2026-01-26
`Person:alias`	Soheyl Talebi	eng	us_ofac_sdn	`ofac-27023`	2023-04-20
`LegalEntity:alias`	TALEBI, Soheyl		tw_shtc	`tw-shtc-cea5474c1c5779dc144874fb3c61559fa6cd7b71`	2025-08-09
`Person:birthDate`	1960-05-28		us_ofac_sdn	`ofac-27023`	2023-04-20
`LegalEntity:country`	be		tw_shtc	`tw-shtc-cea5474c1c5779dc144874fb3c61559fa6cd7b71`	2025-08-09
`Person:country`	be		us_sam_exclusions	`usgsa-s4mr9bjbt`	2024-06-14
`Person:country`	be		us_ofac_sdn	`ofac-27023`	2023-04-20
`Person:createdAt`	2019-07-24		us_sam_exclusions	`usgsa-s4mr9bjbt`	2024-06-14
`Person:createdAt`	2019-07-24		us_sam_exclusions	`usgsa-s4mr9bk6j`	2024-06-14
`Person:firstName`	Sohayl	eng	us_ofac_sdn	`ofac-27023`	2023-04-20
`Person:firstName`	SOHEYL	eng	us_sam_exclusions	`usgsa-s4mr9bk6j`	2024-06-14
`Person:firstName`	SOHAYL	eng	us_sam_exclusions	`usgsa-s4mr9bjbt`	2024-06-14
`Person:firstName`	Soheyl	eng	us_ofac_sdn	`ofac-27023`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-27023`	2023-04-20
`Person:id`	ed0b2cfedd9fddbe295369ea4f122fd3d1ef876b		us_sam_exclusions	`usgsa-s4mr9bk6j`	2026-01-06
`Person:id`	43cb99bf4de93cbdf0db1311c7d38cd80ef1397f		ext_us_ofac_press_releases	`ofac-pr-b470e7a0ceb943cdbb2e075d444e07941cc9b8a8`	2026-01-06
`Person:id`	de9335046fb66c7972bcae47c25a3c3ddf064972		us_trade_csl	`ofac-27023`	2026-01-06
`Person:id`	ed82bed7e38bfb5437055ec5df2a0a1b1628670d		us_ofac_sdn	`ofac-27023`	2026-01-26
`LegalEntity:id`	8fdd181bb5f0e46740fcb00eb6da1e9061ccd25f		tw_shtc	`tw-shtc-cea5474c1c5779dc144874fb3c61559fa6cd7b71`	2025-08-09
`Person:id`	14351452f33fdb6adb862b10888df5790221160c		us_sam_exclusions	`usgsa-s4mr9bjbt`	2026-01-06
`Person:lastName`	Talebi	eng	us_ofac_sdn	`ofac-27023`	2023-04-20
`Person:lastName`	TALEBI	eng	us_sam_exclusions	`usgsa-s4mr9bk6j`	2024-06-14
`Person:lastName`	TALEBI	eng	us_sam_exclusions	`usgsa-s4mr9bjbt`	2024-06-14
`LegalEntity:name`	TALEBI, Sohayl		tw_shtc	`tw-shtc-cea5474c1c5779dc144874fb3c61559fa6cd7b71`	2025-08-09
`Person:name`	Sohayl Talebi	eng	us_ofac_sdn	`ofac-27023`	2023-04-20
`Person:name`	SOHAYL TALEBI	eng	us_sam_exclusions	`usgsa-s4mr9bjbt`	2024-06-14
`Person:name`	TALEBI, Sohayl		us_trade_csl	`ofac-27023`	2024-05-07
`Person:name`	SOHEYL TALEBI	eng	us_sam_exclusions	`usgsa-s4mr9bk6j`	2024-06-14
`Person:name`	Sohayl Talebi	eng	ext_us_ofac_press_releases	`ofac-pr-b470e7a0ceb943cdbb2e075d444e07941cc9b8a8`	2025-12-31
`Person:nationality`	ir		us_ofac_sdn	`ofac-27023`	2023-04-20
`Person:notes`	(also SOHEYL TALEBI)	eng	us_sam_exclusions	`usgsa-s4mr9bjbt`	2025-07-23
`Person:notes`	(also SOHAYL TALEBI)	eng	us_sam_exclusions	`usgsa-s4mr9bk6j`	2025-07-23
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-27023`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27023		us_ofac_sdn	`ofac-27023`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm736		ext_us_ofac_press_releases	`ofac-pr-b470e7a0ceb943cdbb2e075d444e07941cc9b8a8`	2025-12-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr9bk6j`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-cea5474c1c5779dc144874fb3c61559fa6cd7b71`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr9bjbt`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-27023`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-27023`	2023-04-20

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