Statements: Batoul Shafiei

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:name`		Batoul Shafiei	eng	us_ofac_sdn		`ofac-56293`	2025-11-12
`Person:name`		SHAFIEI, Batoul		us_trade_csl		`ofac-56293`	2025-11-24
`Person:name`		BATOUL SHAFIEI	eng	us_sam_exclusions		`usgsa-s4mrx1wl6`	2025-11-22

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