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:firstName`	Leyla	fra	fr_tresor_gels_avoir	`fr-ga-3529`	2023-04-20
`Person:firstName`	LAYLA	eng	us_sam_exclusions	`usgsa-s4mrvr69b`	2025-02-18
`Person:gender`	female	eng	us_ofac_sdn	`ofac-34083`	2023-04-20
`Person:gender`	female	eng	be_fod_sanctions	`eu-fsf-eu-6140-93`	2023-04-20
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-127433`	2023-04-20
`Person:gender`	female	fra	fr_tresor_gels_avoir	`fr-ga-3529`	2023-04-20
`Person:gender`	female	eng	eu_fsf	`eu-fsf-eu-6140-93`	2023-04-20
`Person:gender`	female	eng	gb_hmt_sanctions	`gb-hmt-15603`	2023-04-20
`Person:gender`	female		be_fod_sanctions	`be-fod-fb4992ba19589f03487a97da067ccbbb4aa89297`	2025-12-01
`Person:gender`	female	fra	mc_fund_freezes	`mc-freezes-a3cbcec0e67d8d7ac43413e590f531673c93f840`	2024-08-14
`Person:id`	779321cf80e9a510a6a3eb7a69b3de149b709cfe	eng	us_sam_exclusions	`usgsa-s4mrvr69c`	2025-07-23
`Person:id`	dcccee39dde49bef7c346984f467cb2c4de37165		eu_travel_bans	`eu-tb-logical-127433`	2023-09-04
`Person:id`	3996ba9e5e575399289450eb7ed4b3509a829699	eng	us_sam_exclusions	`usgsa-s4mrvr699`	2025-07-23
`Person:id`	ef903c1c7702c395afc0a387bd2a96f314ae6792	fra	mc_fund_freezes	`mc-freezes-a3cbcec0e67d8d7ac43413e590f531673c93f840`	2024-10-22
`Person:id`	b69c406d2e767d745fb53f6eb1ea200b488126f1		eu_fsf	`eu-fsf-eu-6140-93`	2025-05-16
`Person:id`	8a72dcfebec286c57826ec2c532e8ab49a7945a4	eng	us_ofac_sdn	`ofac-34083`	2025-06-02
`Person:id`	164a4939f51bc97c59636478e4380666bdb0ddf7		wikidata	`Q85974113`	2025-01-25
`Person:id`	0311d90ced4872d42fbf1df91e17cbb8fed58534		ua_nsdc_sanctions	`ua-nsdc-30803-vasegi-lejla`	2025-06-30
`Person:id`	86b1d156da5487b73ce96454fb48db353e287620	eng	gb_fcdo_sanctions	`gb-fcdo-irn0086`	2025-05-21
`Person:id`	0797264571c042678554780fc23e1663d8efd63c	eng	us_sam_exclusions	`usgsa-s4mrvr2kh`	2025-07-23
`Person:id`	5b3ab66b307e288ee2b79683d85411a01ca99fc7	eng	gb_coh_disqualified	`gb-coh-iw9wkd3ddr0jlb5fzenwsimrt50`	2025-04-16
`Person:id`	13d6e531b114d6b164672e613a2a1c51b3cf8cc9	eng	gb_hmt_sanctions	`gb-hmt-15603`	2025-07-28
`Person:id`	da1b9db53d7168858851f029d7cb04e812bb7293		be_fod_sanctions	`be-fod-fb4992ba19589f03487a97da067ccbbb4aa89297`	2025-12-01
`Person:id`	821f49d6acfb0376bdcc2cd25a994e3408912d47	eng	us_sam_exclusions	`usgsa-s4mrvr42z`	2025-07-23
`Person:id`	5b05560973ac1f2053cb2f34ad90ef7180e7667e		ca_dfatd_sema_sanctions	`ca-sema-dd22a0c1b6534083e381cf0798315ea34b0b40e5`	2025-05-19
`Person:id`	bbdd26f072a9476fca456750cea43236d551b819		us_trade_csl	`ofac-34083`	2024-05-07
`Person:id`	96431cf41bb3f3a48d327e6b434c0ac611089224	eng	us_sam_exclusions	`usgsa-s4mrvr69b`	2025-07-23
`Person:id`	b4e29cd989b5892261b8992c37aa78c75636449b		be_fod_sanctions	`eu-fsf-eu-6140-93`	2025-05-16
`Person:id`	582b150589f48fe0d7ab0eb26731b484df7e328e	fra	fr_tresor_gels_avoir	`fr-ga-3529`	2025-05-30
`Person:id`	601a3e52047aca12a797d7d339d438171e07f72b	eng	us_sam_exclusions	`usgsa-s4mrvr42y`	2025-07-23
`Person:id`	13cb23be92effd02c02100c794de57f14a1f268c	eng	us_sam_exclusions	`usgsa-s4mrvr42x`	2025-07-23
`Person:id`	06cc716b4e926b9067abde9f60fc85b4f59298e9	eng	gb_hmt_sanctions	`gb-hmt-15603`	2025-07-28
`Person:lastName`	VASEQI		eu_travel_bans	`eu-tb-logical-127433`	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	us_sam_exclusions	`usgsa-s4mrvr69b`	2025-02-18
`Person:lastName`	VASEGHI	fra	fr_tresor_gels_avoir	`fr-ga-3529`	2023-04-20
`Person:lastName`	واثقی	ara	us_ofac_sdn	`ofac-34083`	2023-04-20
`Person:lastName`	VASEQI	eng	us_sam_exclusions	`usgsa-s4mrvr69c`	2025-02-18
`Person:lastName`	VASEGHI	eng	us_sam_exclusions	`usgsa-s4mrvr42y`	2025-02-18
`Person:lastName`	VASEGHI	eng	gb_coh_disqualified	`gb-coh-iw9wkd3ddr0jlb5fzenwsimrt50`	2025-04-16
`Person:lastName`	VASEGHI	eng	us_sam_exclusions	`usgsa-s4mrvr2kh`	2025-02-18
`Person:lastName`	VASEQI	eng	us_sam_exclusions	`usgsa-s4mrvr42z`	2025-02-18
`Person:lastName`	VASEGHI	eng	be_fod_sanctions	`eu-fsf-eu-6140-93`	2023-04-20
`Person:lastName`	Vaseghi		ca_dfatd_sema_sanctions	`ca-sema-dd22a0c1b6534083e381cf0798315ea34b0b40e5`	2024-08-06
`Person:lastName`	VASEGHI	eng	us_sam_exclusions	`usgsa-s4mrvr42x`	2025-02-18
`Person:lastName`	VASEGHI	eng	gb_fcdo_sanctions	`gb-fcdo-irn0086`	2024-05-09
`Person:lastName`	VASEGHI	eng	us_sam_exclusions	`usgsa-s4mrvr699`	2025-02-18
`Person:lastName`	Vaseghi	eng	us_ofac_sdn	`ofac-34083`	2023-04-20
`Person:lastName`	Vaseqi	eng	us_ofac_sdn	`ofac-34083`	2023-04-20
`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	eng	gb_hmt_sanctions	`gb-hmt-15603`	2023-04-20
`Person:lastName`	VASEGHI	fra	mc_fund_freezes	`mc-freezes-a3cbcec0e67d8d7ac43413e590f531673c93f840`	2024-08-14
`Person:lastName`	VASEQI		be_fod_sanctions	`eu-fsf-eu-6140-93`	2023-04-20
`Person:lastName`	VASEGHI		eu_travel_bans	`eu-tb-logical-127433`	2023-04-20
`Person:modifiedAt`	2023-12-14	eng	gb_hmt_sanctions	`gb-hmt-15603`	2024-10-14
`Person:modifiedAt`	2023-04-04		be_fod_sanctions	`eu-fsf-eu-6140-93`	2025-05-13
`Person:modifiedAt`	2023-04-04		eu_fsf	`eu-fsf-eu-6140-93`	2025-05-13
`Person:name`	VASEGHI Leyla		ua_nsdc_sanctions	`ua-nsdc-30803-vasegi-lejla`	2025-06-30
`Person:name`	Leila VASEGHI		eu_travel_bans	`eu-tb-logical-127433`	2023-04-20
`Person:name`	Layla VASEQI		eu_travel_bans	`eu-tb-logical-127433`	2023-04-20
`Person:name`	Leyla VASEGHI		eu_travel_bans	`eu-tb-logical-127433`	2023-04-20
`Person:name`	Layla VASEGHI		eu_travel_bans	`eu-tb-logical-127433`	2023-04-20
`Person:name`	VASEQI Layla		ua_nsdc_sanctions	`ua-nsdc-30803-vasegi-lejla`	2025-06-30
`Person:name`	ВАСЕГІ Лейла	ukr	ua_nsdc_sanctions	`ua-nsdc-30803-vasegi-lejla`	2025-06-30
`Person:name`	Leyla VASEGHI	eng	gb_fcdo_sanctions	`gb-fcdo-irn0086`	2024-05-09
`Person:name`	Leila VASEGHI	eng	gb_fcdo_sanctions	`gb-fcdo-irn0086`	2024-05-09
`Person:name`	Leila VASEGHI	eng	gb_coh_disqualified	`gb-coh-iw9wkd3ddr0jlb5fzenwsimrt50`	2025-04-10
`Person:name`	Leila VASEGHI		be_fod_sanctions	`be-fod-fb4992ba19589f03487a97da067ccbbb4aa89297`	2025-12-01
`Person:name`	Layla VASEQI		be_fod_sanctions	`be-fod-fb4992ba19589f03487a97da067ccbbb4aa89297`	2025-12-01
`Person:name`	Layla VASEGHI		be_fod_sanctions	`be-fod-fb4992ba19589f03487a97da067ccbbb4aa89297`	2025-12-01
`Person:name`	Leyla VASEGHI		be_fod_sanctions	`be-fod-fb4992ba19589f03487a97da067ccbbb4aa89297`	2025-12-01
`Person:name`	Leila Vaseghi		ca_dfatd_sema_sanctions	`ca-sema-dd22a0c1b6534083e381cf0798315ea34b0b40e5`	2024-08-06
`Person:name`	VASEGHI, Leila		us_trade_csl	`ofac-34083`	2024-05-07
`Person:name`	LEYLA VASEGHI	eng	us_sam_exclusions	`usgsa-s4mrvr699`	2025-02-18
`Person:name`	Leyla VASEGHI	fra	fr_tresor_gels_avoir	`fr-ga-3529`	2023-04-20
`Person:name`	Leila VASEGHI	eng	gb_hmt_sanctions	`gb-hmt-15603`	2023-04-20
`Person:name`	Leila VASEGHI		be_fod_sanctions	`eu-fsf-eu-6140-93`	2023-04-20
`Person:name`	Layla VASEQI		be_fod_sanctions	`eu-fsf-eu-6140-93`	2023-04-20
`Person:name`	Leyla VASEGHI	eng	be_fod_sanctions	`eu-fsf-eu-6140-93`	2023-04-20
`Person:name`	Layla VASEGHI		be_fod_sanctions	`eu-fsf-eu-6140-93`	2023-04-20
`Person:name`	Leyla VASEGHI	fra	mc_fund_freezes	`mc-freezes-a3cbcec0e67d8d7ac43413e590f531673c93f840`	2024-08-14
`Person:name`	Layla VASEGHI		eu_fsf	`eu-fsf-eu-6140-93`	2023-04-20
`Person:name`	Leyla VASEGHI	eng	eu_fsf	`eu-fsf-eu-6140-93`	2023-04-20
`Person:name`	Layla VASEQI		eu_fsf	`eu-fsf-eu-6140-93`	2023-04-20
`Person:name`	Leila VASEGHI		eu_fsf	`eu-fsf-eu-6140-93`	2023-04-20
`Person:name`	لیلا واثقی	fas	wikidata	`Q85974113`	2023-07-18
`Person:name`	LAYLA VASEGHI	eng	us_sam_exclusions	`usgsa-s4mrvr42y`	2025-02-18
`Person:name`	LAYLA VASEGHI	eng	us_sam_exclusions	`usgsa-s4mrvr69b`	2025-02-18
`Person:name`	LAYLA VASEQI	eng	us_sam_exclusions	`usgsa-s4mrvr42z`	2025-02-18
`Person:name`	LAYLA VASEQI	eng	us_sam_exclusions	`usgsa-s4mrvr69c`	2025-02-18
`Person:name`	LEILA VASEGHI	eng	us_sam_exclusions	`usgsa-s4mrvr2kh`	2025-02-18
`Person:name`	LEYLA VASEGHI	eng	us_sam_exclusions	`usgsa-s4mrvr42x`	2025-02-18
`Person:name`	Leila Vaseghi	eng	us_ofac_sdn	`ofac-34083`	2023-04-20
`Person:name`	ليلا واثقی	ara	us_ofac_sdn	`ofac-34083`	2023-04-20
`Person:nationality`	ir	eng	gb_coh_disqualified	`gb-coh-iw9wkd3ddr0jlb5fzenwsimrt50`	2025-04-16
`Person:nationality`	ir	eng	gb_hmt_sanctions	`gb-hmt-15603`	2023-04-20
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-34083`	2023-04-20
`Person:nationality`	ir	eng	gb_fcdo_sanctions	`gb-fcdo-irn0086`	2024-05-09

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