Statements: Batoul Shafiei

Canonical ID: NK-nDCuoJwnKWuFMGe4R26bgW · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1973-03-28engus_ofac_sdnofac-56293
Person:birthPlaceIsfahan, Iranengus_ofac_sdnofac-56293
Person:countryirengus_ofac_sdnofac-56293
Person:countryirengus_sam_exclusionsusgsa-s4mrx1wl6
Person:createdAt2025-11-20engus_sam_exclusionsusgsa-s4mrx1wl6
Person:firstNameBatoulengus_ofac_sdnofac-56293
Person:firstNameBATOULengus_sam_exclusionsusgsa-s4mrx1wl6
Person:genderfemaleengus_ofac_sdnofac-56293
Person:id361e5e8ae61ef6af864ca8e9bb4f0050f7d282edengus_sam_exclusionsusgsa-s4mrx1wl6
Person:idbcdafd1a639a3144a5dc86da12ea55790e27fe5cus_trade_cslofac-56293
Person:id2cd95ffe3e2bafa3ab5f812415859bea80f1af72engus_ofac_sdnofac-56293
Person:idNumber1289224586engus_ofac_sdnofac-56293
Person:lastNameShafieiengus_ofac_sdnofac-56293
Person:lastNameSHAFIEIengus_sam_exclusionsusgsa-s4mrx1wl6
Person:nameBATOUL SHAFIEIengus_sam_exclusionsusgsa-s4mrx1wl6
Person:nameSHAFIEI, Batoulus_trade_cslofac-56293
Person:nameBatoul Shafieiengus_ofac_sdnofac-56293
Person:nationalityirengus_ofac_sdnofac-56293
Person:passportNumberB59952372engus_ofac_sdnofac-56293
Person:programIdUS-IRANengus_ofac_sdnofac-56293
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56293engus_ofac_sdnofac-56293
Person:topicssanctionengus_ofac_sdnofac-56293
Person:topicssanctionus_trade_cslofac-56293
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx1wl6
Person:uniqueEntityIdYU1JSKU1N3Q7engus_sam_exclusionsusgsa-s4mrx1wl6
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