Statements: SOHEYL 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:name`	TALEBI, Sohayl		us_trade_csl	`ofac-27023`	2024-05-07
`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`	SOHEYL TALEBI	eng	us_sam_exclusions	`usgsa-s4mr9bk6j`	2024-06-14