Statements: Batoul Shafiei

Canonical ID: ofac-56293 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1973-03-28	eng	us_ofac_sdn	`ofac-56293`	2025-11-12
`Person:birthPlace`	Isfahan, Iran	eng	us_ofac_sdn	`ofac-56293`	2025-11-12
`Person:country`	ir	eng	us_ofac_sdn	`ofac-56293`	2025-11-12
`Person:firstName`	Batoul	eng	us_ofac_sdn	`ofac-56293`	2025-11-12
`Person:gender`	female	eng	us_ofac_sdn	`ofac-56293`	2025-11-12
`Person:id`	2cd95ffe3e2bafa3ab5f812415859bea80f1af72	eng	us_ofac_sdn	`ofac-56293`	2025-11-12
`Person:idNumber`	1289224586	eng	us_ofac_sdn	`ofac-56293`	2025-11-12
`Person:lastName`	Shafiei	eng	us_ofac_sdn	`ofac-56293`	2025-11-12
`Person:name`	Batoul Shafiei	eng	us_ofac_sdn	`ofac-56293`	2025-11-12
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-56293`	2025-11-12
`Person:passportNumber`	B59952372	eng	us_ofac_sdn	`ofac-56293`	2025-11-12
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-56293`	2025-11-12
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56293	eng	us_ofac_sdn	`ofac-56293`	2025-11-12
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-56293`	2025-11-12