Statements: Leyla VASEGHI

Canonical ID: Q85974113 · 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:lastName`	VASEQI		eu_fsf	`eu-fsf-eu-6140-93`	2023-04-20
`Person:lastName`	VASEGHI	eng	eu_fsf	`eu-fsf-eu-6140-93`	2023-04-20
`Person:lastName`	VASEGHI	fra	fr_tresor_gels_avoir	`fr-ga-3529`	2023-04-20
`Person:lastName`	VASEGHI	eng	gb_hmt_sanctions	`gb-hmt-15603`	2023-04-20
`Person:lastName`	VASEGHI	eng	gb_coh_disqualified	`gb-coh-iw9wkd3ddr0jlb5fzenwsimrt50`	2025-04-16
`Person:lastName`	واثقی	ara	us_ofac_sdn	`ofac-34083`	2023-04-20
`Person:lastName`	Vaseqi	eng	us_ofac_sdn	`ofac-34083`	2023-04-20
`Person:lastName`	Vaseghi	eng	us_ofac_sdn	`ofac-34083`	2023-04-20
`Person:lastName`	VASEGHI		eu_travel_bans	`eu-tb-logical-127433`	2023-04-20
`Person:lastName`	VASEQI		eu_travel_bans	`eu-tb-logical-127433`	2023-04-20
`Person:lastName`	VASEGHI	fra	mc_fund_freezes	`mc-freezes-a3cbcec0e67d8d7ac43413e590f531673c93f840`	2024-08-14
`Person:lastName`	VASEGHI	eng	us_sam_exclusions	`usgsa-s4mrvr42y`	2025-02-18
`Person:lastName`	VASEGHI	eng	us_sam_exclusions	`usgsa-s4mrvr69b`	2025-02-18
`Person:lastName`	VASEQI	eng	us_sam_exclusions	`usgsa-s4mrvr42z`	2025-02-18
`Person:lastName`	VASEQI	eng	us_sam_exclusions	`usgsa-s4mrvr69c`	2025-02-18
`Person:lastName`	VASEGHI	eng	us_sam_exclusions	`usgsa-s4mrvr2kh`	2025-02-18
`Person:lastName`	VASEGHI	eng	us_sam_exclusions	`usgsa-s4mrvr42x`	2025-02-18
`Person:lastName`	VASEGHI	eng	us_sam_exclusions	`usgsa-s4mrvr699`	2025-02-18
`Person:lastName`	VASEGHI	eng	be_fod_sanctions	`eu-fsf-eu-6140-93`	2023-04-20
`Person:lastName`	VASEQI		be_fod_sanctions	`eu-fsf-eu-6140-93`	2023-04-20
`Person:lastName`	VASEQI		be_fod_sanctions	`be-fod-fb4992ba19589f03487a97da067ccbbb4aa89297`	2025-12-01
`Person:lastName`	VASEGHI		be_fod_sanctions	`be-fod-fb4992ba19589f03487a97da067ccbbb4aa89297`	2025-12-01
`Person:lastName`	VASEGHI	eng	gb_fcdo_sanctions	`gb-fcdo-irn0086`	2024-05-09
`Person:lastName`	Vaseghi		ca_dfatd_sema_sanctions	`ca-sema-dd22a0c1b6534083e381cf0798315ea34b0b40e5`	2024-08-06

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