Statements: Fatemeh Sarlak Kuhi

Canonical ID: NK-Zbok7My7eRsLY2YZhbznAf · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTehranengus_ofac_sdnofac-54270
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrwvjhz
Person:addressEntityaddr-def3df0eec55984f992677d1d1b9d4cb162ddceeengus_ofac_sdnofac-54270
Person:aliasFatemeh Sarlak Kuhi Mehdiengus_ofac_sdnofac-54270
Person:birthDate1995-10-07engus_ofac_sdnofac-54270
Person:birthPlaceIranengus_ofac_sdnofac-54270
Person:countryirengus_ofac_sdnofac-54270
Person:countryirengus_sam_exclusionsusgsa-s4mrwvjhz
Person:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjhz
Person:firstNameFatemehengus_ofac_sdnofac-54270
Person:firstNameفاطمهaraus_ofac_sdnofac-54270
Person:firstNameFATEMEH SARLAKengus_sam_exclusionsusgsa-s4mrwvjhz
Person:genderfemaleengus_ofac_sdnofac-54270
Person:ida1f6ec622917bc6a9dd6d976ca8498f2b7993cbcengus_sam_exclusionsusgsa-s4mrwvjhz
Person:id83001365f6d7cc0672e1c4a941eb6bf95feb7b84us_trade_cslofac-54270
Person:ide0eafa8972345fc7960695a1a255d53149b3d7bcengus_ofac_sdnofac-54270
Person:id1e780eefdac558ced6f63f7c8fd7e79d40f1a060ext_us_ofac_press_releasesNK-Zbok7My7eRsLY2YZhbznAf
Person:idNumber0018445829engus_ofac_sdnofac-54270
Person:lastNameKUHIengus_sam_exclusionsusgsa-s4mrwvjhz
Person:lastNameMehdiengus_ofac_sdnofac-54270
Person:lastNameKuhiengus_ofac_sdnofac-54270
Person:lastNameکوهیaraus_ofac_sdnofac-54270
Person:middleNameSarlakengus_ofac_sdnofac-54270
Person:middleNameسرلکaraus_ofac_sdnofac-54270
Person:middleNameSarlak Kuhiengus_ofac_sdnofac-54270
Person:nameFatemeh Sarlak Kuhiengext_us_ofac_press_releasesNK-Zbok7My7eRsLY2YZhbznAf
Person:nameفاطمه سرلک کوهیaraus_ofac_sdnofac-54270
Person:nameFATEMEH SARLAK KUHIengus_sam_exclusionsusgsa-s4mrwvjhz
Person:nameKUHI, Fatemeh Sarlakus_trade_cslofac-54270
Person:nameFatemeh Sarlak Kuhiengus_ofac_sdnofac-54270
Person:nationalityirengus_ofac_sdnofac-54270
Person:programIdUS-IRANengus_ofac_sdnofac-54270
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0159engext_us_ofac_press_releasesNK-Zbok7My7eRsLY2YZhbznAf
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54270engus_ofac_sdnofac-54270
Person:topicssanctionengus_ofac_sdnofac-54270
Person:topicssanctionus_trade_cslofac-54270
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjhz
Person:uniqueEntityIdGEGQWENHEKJ8engus_sam_exclusionsusgsa-s4mrwvjhz
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