Statements: SOGHRA KHODADADI TAGHANAKE

Canonical ID: NK-Wq6cpLk9GjfRktaunEeLDK · 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:passportNumber`	B50799950	fra	mc_fund_freezes	`mc-freezes-8c38ec7ab7ea30a3205025f798ca93e4be9024cd`	2024-08-14
`Person:passportNumber`	B50799950	eng	gb_hmt_sanctions	`gb-hmt-16003`	2025-01-15
`Person:passportNumber`	B50799950	fra	fr_tresor_gels_avoir	`fr-ga-6415`	2023-04-20
`Person:passportNumber`	B50799950	eng	us_ofac_sdn	`ofac-34140`	2023-04-20