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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 | |||
Person:alias | Shaghayegh Akhaiee | eng | us_ofac_sdn | ofac-27161 | |||
Person:alias | Shaghayegh Akhaee | eng | us_ofac_sdn | ofac-27161 | |||
Person:birthDate | 1988-03-07 | eng | us_ofac_sdn | ofac-27161 | |||
Person:birthDate | 1988-03-12 | eng | us_ofac_sdn | ofac-27161 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-27161 | |||
Person:firstName | Shaghayegh | eng | us_ofac_sdn | ofac-27161 | |||
Person:firstName | شقایق | ara | us_ofac_sdn | ofac-27161 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-27161 | |||
Person:id | 574b8826d74525286088c9cdf60d75154e03bdc2 | eng | us_ofac_sdn | ofac-27161 | |||
Person:idNumber | 0079221777 | eng | us_ofac_sdn | ofac-27161 | |||
Person:lastName | Akhayee | eng | us_ofac_sdn | ofac-27161 | |||
Person:lastName | Akhaei | eng | us_ofac_sdn | ofac-27161 | |||
Person:lastName | Akhaiee | eng | us_ofac_sdn | ofac-27161 | |||
Person:lastName | اخایی | ara | us_ofac_sdn | ofac-27161 | |||
Person:lastName | Akhaee | eng | us_ofac_sdn | ofac-27161 | |||
Person:name | شقایق اخایی | ara | us_ofac_sdn | ofac-27161 | |||
Person:name | Shaghayegh Akhaei | eng | us_ofac_sdn | 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_ofac_sdn | ofac-27161 | |||