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 Akhayee	eng	us_ofac_sdn	`ofac-27161`	2023-04-20
`Person:alias`	Shaghayegh Akhaiee	eng	us_ofac_sdn	`ofac-27161`	2023-04-20
`Person:alias`	Shaghayegh Akhaee	eng	us_ofac_sdn	`ofac-27161`	2023-04-20
`LegalEntity:alias`	AKHAYEE, Shaghayegh		tw_shtc	`tw-shtc-5fd7bbc4811c27c0038197f4999241ddd853d6a3`	2025-08-09
`LegalEntity:alias`	AKHAIEE, Shaghayegh		tw_shtc	`tw-shtc-5fd7bbc4811c27c0038197f4999241ddd853d6a3`	2025-08-09
`LegalEntity:alias`	AKHAEE, Shaghayegh		tw_shtc	`tw-shtc-5fd7bbc4811c27c0038197f4999241ddd853d6a3`	2025-08-09