Statements: Forough Modarres Fathi

Canonical ID: NK-jvrxwGdxomUqcCopCMJX6D · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Forugh Modarres Fathi	eng	us_ofac_sdn	`ofac-54030`	2025-04-29
`Person:alias`	Forough Modares Fathi	eng	us_ofac_sdn	`ofac-54030`	2025-04-29
`LegalEntity:alias`	MODARRES FATHI, Forugh		tw_shtc	`tw-shtc-31f4a71c749000267f9102e4413c53900c3f5ba6`	2025-09-17
`LegalEntity:alias`	MODARES FATHI, Forough		tw_shtc	`tw-shtc-31f4a71c749000267f9102e4413c53900c3f5ba6`	2025-09-17