Statements: SOGHRA KHODADADI TAGHANAKE

Canonical ID: NK-Wq6cpLk9GjfRktaunEeLDK · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressVaraminengus_ofac_sdnofac-34140
Person:addressVaramin, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-9633-33
Person:addressVaramin, IRAN (ISLAMIC REPUBLIC OF)eu_travel_banseu-tb-logical-149420
Person:addressVaramin, Téhéranfrafr_tresor_gels_avoirfr-ga-6415
Person:addressTehran, Iranenggb_fcdo_sanctionsgb-fcdo-irn0163
Person:addressVARAMIN, TEHRAN, IRNengus_sam_exclusionsusgsa-s4mrvr6br
Person:addressVARAMIN, TEHRAN, IRNengus_sam_exclusionsusgsa-s4mrvr6bq
Person:addressVARAMIN, TEHRAN, IRNengus_sam_exclusionsusgsa-s4mrvr44c
Person:addressTehran, Iranenggb_coh_disqualifiedgb-coh-q199013yvq3wwddqiotoqfs0lfe
Person:addressVARAMIN, TEHRAN, IRNengus_sam_exclusionsusgsa-s4mrvr44b
Person:addressVaramin, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-9633-33
Person:addressTehranenggb_hmt_sanctionsgb-hmt-16003
Person:addressVARAMIN, TEHRAN, IRNengus_sam_exclusionsusgsa-s4mrvr2l1
Person:addressVaramin, Téhéran, Iran.framc_fund_freezesmc-freezes-8c38ec7ab7ea30a3205025f798ca93e4be9024cd
Person:addressEntityaddr-011bdafd54f036b26543ea1c3b655752aace71e8eu_fsfeu-fsf-eu-9633-33
Person:addressEntityaddr-011bdafd54f036b26543ea1c3b655752aace71e8eu_travel_banseu-tb-logical-149420
Person:addressEntityaddr-011bdafd54f036b26543ea1c3b655752aace71e8be_fod_sanctionseu-fsf-eu-9633-33
Person:addressEntityaddr-2896ee0761daf4616a93cf80115c1f63a8aae760engus_ofac_sdnofac-34140
Person:addressEntityaddr-6648dd92185ed5d72e1eae1b94bad757344f474denggb_hmt_sanctionsgb-hmt-16003
Person:aliasSoghra Khodadadi Taghanakeengus_ofac_sdnofac-34140
Person:aliasTAHANAKI Sohra Khodadadiua_nsdc_sanctionsua-nsdc-30902-taganaki-sogra-hodadadi
Person:aliasTAHANAKI Sohra Khodadadiua_nsdc_sanctionsua-nsdc-30631-taganaki-sogra-hodadadi
Person:aliasSoghra Khodadadi Taghanakiengus_ofac_sdnofac-34140
Person:aliasصغری خدادادی طاقانکیca_dfatd_sema_sanctionsca-sema-77a17efae812f53e13b26ceda87d3e0c66e4e178
Person:aliasخدادادی صغریenggb_hmt_sanctionsgb-hmt-16003
Person:aliasTAHANAKI Sohra Khodadadiua_nsdc_sanctionsua-nsdc-30385-taganaki-sogra-hodadadi
Person:birthDate1971be_fod_sanctionseu-fsf-eu-9633-33
Person:birthDate1971-03-29enggb_fcdo_sanctionsgb-fcdo-irn0163
Person:birthDate1971-03-27framc_fund_freezesmc-freezes-8c38ec7ab7ea30a3205025f798ca93e4be9024cd
Person:birthDate1971-03-27ua_nsdc_sanctionsua-nsdc-30631-taganaki-sogra-hodadadi
Person:birthDate1971-03-29enggb_coh_disqualifiedgb-coh-q199013yvq3wwddqiotoqfs0lfe
Person:birthDate1971-03-27eu_fsfeu-fsf-eu-9633-33
Person:birthDate1971-03-27frafr_tresor_gels_avoirfr-ga-6415
Person:birthDate1971-03-27ua_nsdc_sanctionsua-nsdc-30902-taganaki-sogra-hodadadi
Person:birthDate1971-03-27be_fod_sanctionsbe-fod-3238be3d78d19773364a7d3140a720349bd936e4
Person:birthDate1971-03-27ua_nsdc_sanctionsua-nsdc-30385-taganaki-sogra-hodadadi
Person:birthDate1971-03-27engus_ofac_sdnofac-34140
Person:birthDate1971ca_dfatd_sema_sanctionsca-sema-77a17efae812f53e13b26ceda87d3e0c66e4e178
Person:birthDate1971-03-27eu_travel_banseu-tb-logical-149420
Person:birthDate1971-03-27be_fod_sanctionseu-fsf-eu-9633-33
Person:birthDate1971eu_travel_banseu-tb-logical-149420
Person:birthDate1971eu_fsfeu-fsf-eu-9633-33
Person:birthDate1971-03-29enggb_hmt_sanctionsgb-hmt-16003
Person:birthPlaceIranengus_ofac_sdnofac-34140
Person:citizenshipirua_nsdc_sanctionsua-nsdc-30385-taganaki-sogra-hodadadi
Person:citizenshipirua_nsdc_sanctionsua-nsdc-30631-taganaki-sogra-hodadadi
Person:citizenshipirua_nsdc_sanctionsua-nsdc-30902-taganaki-sogra-hodadadi
Person:countryireu_fsfeu-fsf-eu-9633-33
Person:countryireu_travel_banseu-tb-logical-149420
Person:countryirbe_fod_sanctionseu-fsf-eu-9633-33
Person:countryirca_dfatd_sema_sanctionsca-sema-77a17efae812f53e13b26ceda87d3e0c66e4e178
Person:countryirenggb_fcdo_sanctionsgb-fcdo-irn0163
Person:countryirengus_sam_exclusionsusgsa-s4mrvr6br
Person:countryirenggb_hmt_sanctionsgb-hmt-16003
Person:countryirengus_sam_exclusionsusgsa-s4mrvr44c
Person:countryirengus_ofac_sdnofac-34140
Person:countryirengus_sam_exclusionsusgsa-s4mrvr6bq
Person:countryirengus_sam_exclusionsusgsa-s4mrvr44b
Person:countryirengus_sam_exclusionsusgsa-s4mrvr2l1
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr44b
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr6br
Person:createdAt2023-07-06enggb_hmt_sanctionsgb-hmt-16003
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2l1
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr44c
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr6bq
Person:firstNameصغریaraus_ofac_sdnofac-34140
Person:firstNameSoghraengus_ofac_sdnofac-34140
Person:firstNameSoghraenggb_coh_disqualifiedgb-coh-q199013yvq3wwddqiotoqfs0lfe
Person:firstNameSoghra Khodadadieu_travel_banseu-tb-logical-149420
Person:firstNameSOGHRA KHODADADIengus_sam_exclusionsusgsa-s4mrvr44b
Person:firstNameSoghra Khodadadibe_fod_sanctionsbe-fod-3238be3d78d19773364a7d3140a720349bd936e4
Person:firstNameSoghra Khodadadiframc_fund_freezesmc-freezes-8c38ec7ab7ea30a3205025f798ca93e4be9024cd
Person:firstNameSOGHRA KHODADADIengus_sam_exclusionsusgsa-s4mrvr6br
Person:firstNameSoghra Khodadadifrafr_tresor_gels_avoirfr-ga-6415
Person:firstNameSoghra Khodadadiengbe_fod_sanctionseu-fsf-eu-9633-33
Person:firstNameSoghraenggb_hmt_sanctionsgb-hmt-16003
Person:firstNameSoghra Khodadadiengeu_fsfeu-fsf-eu-9633-33
Person:firstNameSoghra Khodadadica_dfatd_sema_sanctionsca-sema-77a17efae812f53e13b26ceda87d3e0c66e4e178
Person:firstNameSOGHRA KHODADADIengus_sam_exclusionsusgsa-s4mrvr44c
Person:firstNameSoghraenggb_fcdo_sanctionsgb-fcdo-irn0163
Person:firstNameSOGHRAengus_sam_exclusionsusgsa-s4mrvr2l1
Person:firstNameSOGHRA KHODADADIengus_sam_exclusionsusgsa-s4mrvr6bq
Person:genderfemaleframc_fund_freezesmc-freezes-8c38ec7ab7ea30a3205025f798ca93e4be9024cd
Person:genderfemaleeu_travel_banseu-tb-logical-149420
Person:genderfemalefrafr_tresor_gels_avoirfr-ga-6415
Person:genderfemaleengbe_fod_sanctionseu-fsf-eu-9633-33
Person:genderfemaleenggb_hmt_sanctionsgb-hmt-16003
Person:genderfemaleengus_ofac_sdnofac-34140
Person:genderfemalefaseu_fsfeu-fsf-eu-9633-33
Person:genderfemalebe_fod_sanctionsbe-fod-3238be3d78d19773364a7d3140a720349bd936e4
Person:id4db9ae7a6675bbc85d103fa7e0e7556a6136a05cenggb_coh_disqualifiedgb-coh-q199013yvq3wwddqiotoqfs0lfe
Person:id78a42eaf46e09ec3fd4b756a3e019f13511ccad9be_fod_sanctionseu-fsf-eu-9633-33
Person:id5fa6aa56f69289db4c11295e887aedd3797bbc88enggb_hmt_sanctionsgb-hmt-16003
Person:id4f37e8d6d9a2b9fbf2038ffd364883e9aa5a5abaframc_fund_freezesmc-freezes-8c38ec7ab7ea30a3205025f798ca93e4be9024cd
Person:id8471a642b30cfe5dbf922fdada3654013aaf84b9us_trade_cslofac-34140
Person:idc13ff0089e56f5e6bbd2aecb9a132aef17f3a200ua_nsdc_sanctionsua-nsdc-30631-taganaki-sogra-hodadadi
Person:id8bbf608f0b5bb9cb30544e0ee2096632523f5a7aengus_sam_exclusionsusgsa-s4mrvr44b
Person:id6ad68c6ec9a18d1b4c131f260e8775f14e76a95eengus_sam_exclusionsusgsa-s4mrvr6bq
Person:id57ff5bbac20eee5eccc55abc327fc0adfc402450ua_nsdc_sanctionsua-nsdc-30902-taganaki-sogra-hodadadi
Person:ide60076a44e8c069aa20a09145c80c23ba49e28a2ua_nsdc_sanctionsua-nsdc-30385-taganaki-sogra-hodadadi
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