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Canonical ID: NK-g8PBKZx8thPMdo7budFJVb · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Shaghayegh Akhayee | eng | us_ofac_sdn | ofac-27161 | |||
LegalEntity:alias | AKHAEE, Shaghayegh | tw_shtc | tw-shtc-5fd7bbc4811c27c0038197f4999241ddd853d6a3 | ||||
LegalEntity:alias | AKHAIEE, Shaghayegh | tw_shtc | tw-shtc-5fd7bbc4811c27c0038197f4999241ddd853d6a3 | ||||
LegalEntity:alias | AKHAYEE, Shaghayegh | tw_shtc | tw-shtc-5fd7bbc4811c27c0038197f4999241ddd853d6a3 | ||||
Person:alias | Shaghayegh Akhaee | eng | us_ofac_sdn | ofac-27161 | |||
Person:alias | Shaghayegh Akhaiee | eng | us_ofac_sdn | ofac-27161 | |||
Person:birthDate | 1988-03-12 | eng | us_ofac_sdn | ofac-27161 | |||
Person:birthDate | 1988-03-07 | eng | us_ofac_sdn | ofac-27161 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-27161 | |||
Person:createdAt | 2019-09-20 | eng | us_sam_exclusions | usgsa-s4mr9rtk3 | |||
Person:firstName | شقایق | ara | us_ofac_sdn | ofac-27161 | |||
Person:firstName | SHAGHAYEGH | eng | us_sam_exclusions | usgsa-s4mr9rtk3 | |||
Person:firstName | Shaghayegh | eng | us_ofac_sdn | ofac-27161 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-27161 | |||
LegalEntity:id | 742e814f4a1b4c1c456052bacd67a0eb200497f3 | tw_shtc | tw-shtc-5fd7bbc4811c27c0038197f4999241ddd853d6a3 | ||||
Person:id | 574b8826d74525286088c9cdf60d75154e03bdc2 | eng | us_ofac_sdn | ofac-27161 | |||
Person:id | 378d0df009006da40a4d61ff201536eb79bc8e45 | eng | us_sam_exclusions | usgsa-s4mr9rtk3 | |||
Person:id | 77a7fd60c624b84c992e8609ecad41f7ce93868e | us_trade_csl | ofac-27161 | ||||
LegalEntity:idNumber | 0079221777 | tw_shtc | tw-shtc-5fd7bbc4811c27c0038197f4999241ddd853d6a3 | ||||
Person:idNumber | 0079221777 | eng | us_ofac_sdn | ofac-27161 | |||
Person:lastName | Akhaee | eng | us_ofac_sdn | ofac-27161 | |||
Person:lastName | Akhaei | eng | us_ofac_sdn | ofac-27161 | |||
Person:lastName | AKHAEI | eng | us_sam_exclusions | usgsa-s4mr9rtk3 | |||
Person:lastName | Akhaiee | eng | us_ofac_sdn | ofac-27161 | |||
Person:lastName | Akhayee | eng | us_ofac_sdn | ofac-27161 | |||
Person:lastName | اخایی | ara | us_ofac_sdn | ofac-27161 | |||
LegalEntity:name | AKHAEI, Shaghayegh | tw_shtc | tw-shtc-5fd7bbc4811c27c0038197f4999241ddd853d6a3 | ||||
Person:name | Shaghayegh Akhaei | eng | us_ofac_sdn | ofac-27161 | |||
Person:name | SHAGHAYEGH AKHAEI | eng | us_sam_exclusions | usgsa-s4mr9rtk3 | |||
Person:name | شقایق اخایی | ara | us_ofac_sdn | ofac-27161 | |||
Person:name | AKHAEI, Shaghayegh | us_trade_csl | ofac-27161 | ||||
Person:nationality | ir | eng | us_ofac_sdn | ofac-27161 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-27161 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27161 | eng | us_ofac_sdn | ofac-27161 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9rtk3 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5fd7bbc4811c27c0038197f4999241ddd853d6a3 | ||||
Person:topics | sanction | us_trade_csl | ofac-27161 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-27161 | |||