Statements: ZEINAB NAIEM MEHANNA

Canonical ID: NK-eWiQNLt8RxpFcxQk2g825B · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	TALEBZADEH, Zeinab Mehanna		us_trade_csl	`ofac-26385`	2024-05-07
`Person:name`	Zeinab Mehanna Talebzadeh	eng	us_ofac_sdn	`ofac-26385`	2023-04-20
`LegalEntity:name`	TALEBZADEH, Zeinab Mehanna		tw_shtc	`tw-shtc-bf9e59dffbf8e967cab7c08972ab1908380bdfdb`	2025-08-09
`Person:name`	ZEINAB MEHANNA TALEBZADEH	eng	us_sam_exclusions	`usgsa-s4mr88hv5`	2024-06-14
`Person:name`	ZEINAB NAIEM MEHANNA	eng	us_sam_exclusions	`usgsa-s4mr88jdc`	2024-06-14