Statements: Shaghayegh Akhaei

Canonical ID: NK-g8PBKZx8thPMdo7budFJVb · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Shaghayegh Akhaiee	eng	us_ofac_sdn	`ofac-27161`	2023-04-20
`Person:alias`	Shaghayegh Akhayee	eng	us_ofac_sdn	`ofac-27161`	2023-04-20
`Person:alias`	Shaghayegh Akhaee	eng	us_ofac_sdn	`ofac-27161`	2023-04-20
`Person:birthDate`	1988-03-07	eng	us_ofac_sdn	`ofac-27161`	2023-04-20
`Person:birthDate`	1988-03-12	eng	us_ofac_sdn	`ofac-27161`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-27161`	2023-04-20
`Person:createdAt`	2019-09-20	eng	us_sam_exclusions	`usgsa-s4mr9rtk3`	2024-06-14
`Person:firstName`	Shaghayegh	eng	us_ofac_sdn	`ofac-27161`	2023-04-20
`Person:firstName`	شقایق	eng	us_ofac_sdn	`ofac-27161`	2023-04-20
`Person:firstName`	SHAGHAYEGH	eng	us_sam_exclusions	`usgsa-s4mr9rtk3`	2024-06-14
`Person:gender`	female	eng	us_ofac_sdn	`ofac-27161`	2023-04-20
`Person:id`	378d0df009006da40a4d61ff201536eb79bc8e45	eng	us_sam_exclusions	`usgsa-s4mr9rtk3`	2024-06-28
`Person:id`	77a7fd60c624b84c992e8609ecad41f7ce93868e		us_trade_csl	`ofac-27161`	2024-05-07
`Person:id`	7c262a2cf21d25d1bc0f5dff20e58f431bb28836	eng	us_ofac_sdn	`ofac-27161`	2023-04-20
`Person:idNumber`	0079221777	eng	us_ofac_sdn	`ofac-27161`	2023-04-20
`Person:lastName`	Akhayee	eng	us_ofac_sdn	`ofac-27161`	2023-04-20
`Person:lastName`	Akhaee	eng	us_ofac_sdn	`ofac-27161`	2023-04-20
`Person:lastName`	Akhaiee	eng	us_ofac_sdn	`ofac-27161`	2023-04-20
`Person:lastName`	AKHAEI	eng	us_sam_exclusions	`usgsa-s4mr9rtk3`	2024-06-14
`Person:lastName`	Akhaei	eng	us_ofac_sdn	`ofac-27161`	2023-04-20
`Person:lastName`	اخایی	eng	us_ofac_sdn	`ofac-27161`	2023-04-20
`Person:name`	شقایق اخایی	eng	us_ofac_sdn	`ofac-27161`	2023-04-20
`Person:name`	AKHAEI, Shaghayegh		us_trade_csl	`ofac-27161`	2024-05-07
`Person:name`	SHAGHAYEGH AKHAEI	eng	us_sam_exclusions	`usgsa-s4mr9rtk3`	2024-06-14
`Person:name`	Shaghayegh Akhaei	eng	us_ofac_sdn	`ofac-27161`	2023-04-20
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-27161`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27161	eng	us_ofac_sdn	`ofac-27161`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9rtk3`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-27161`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-27161`	2025-05-07

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