Statements: Leila Vaseghi

Canonical ID: Q85974113 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTehranenggb_hmt_sanctionsgb-hmt-15603
Person:addressTehran, Irangb_coh_disqualifiedgb-coh-iw9wkd3ddr0jlb5fzenwsimrt50
Person:addressTehran, Iranenggb_fcdo_sanctionsgb-fcdo-irn0086
Person:addressEntityaddr-6648dd92185ed5d72e1eae1b94bad757344f474denggb_hmt_sanctionsgb-hmt-15603
Person:aliasVASEQI Laylaframc_fund_freezesmc-freezes-a3cbcec0e67d8d7ac43413e590f531673c93f840
Person:aliasVASEQI Laylafrafr_tresor_gels_avoirfr-ga-3529
Person:aliasLEILA VASEGHIengus_sam_exclusionsusgsa-s4mrvr69c
Person:aliasLEILA VASEGHIengus_sam_exclusionsusgsa-s4mrvr42y
Person:aliasLeyla Vaseghiengus_ofac_sdnofac-34083
Person:aliasLAYLA VASEGHIengus_sam_exclusionsusgsa-s4mrvr2kh
Person:aliasLEILA VASEGHIengus_sam_exclusionsusgsa-s4mrvr42z
Person:aliasVASEGHI Leilaframc_fund_freezesmc-freezes-a3cbcec0e67d8d7ac43413e590f531673c93f840
Person:aliasLEILA VASEGHIengus_sam_exclusionsusgsa-s4mrvr69b
Person:aliasLAYLA VASEQIengus_sam_exclusionsusgsa-s4mrvr2kh
Person:aliasVASEGHI Laylaframc_fund_freezesmc-freezes-a3cbcec0e67d8d7ac43413e590f531673c93f840
Person:aliasLEILA VASEGHIengus_sam_exclusionsusgsa-s4mrvr699
Person:aliasLayla Vaseqiengus_ofac_sdnofac-34083
Person:aliasLEYLA VASEGHIengus_sam_exclusionsusgsa-s4mrvr2kh
Person:aliasلیلا واثقیca_dfatd_sema_sanctionsca-sema-dd22a0c1b6534083e381cf0798315ea34b0b40e5
Person:aliasVASEGHI Leilafrafr_tresor_gels_avoirfr-ga-3529
Person:aliasLEILA VASEGHIengus_sam_exclusionsusgsa-s4mrvr42x
Person:aliasVASEGHI Laylafrafr_tresor_gels_avoirfr-ga-3529
Person:aliasLayla Vaseghiengus_ofac_sdnofac-34083
Person:aliasLeyla VASEGHIenggb_hmt_sanctionsgb-hmt-15603
Person:birthCountryirenggb_hmt_sanctionsgb-hmt-15603
Person:birthDate1972eu_travel_banseu-tb-logical-127433
Person:birthDate1972enggb_fcdo_sanctionsgb-fcdo-irn0086
Person:birthDate1352eu_travel_banseu-tb-logical-127433
Person:birthDate1972be_fod_sanctionseu-fsf-eu-6140-93
Person:birthDate1972engus_ofac_sdnofac-34083
Person:birthDate1352be_fod_sanctionseu-fsf-eu-6140-93
Person:birthDate1352framc_fund_freezesmc-freezes-a3cbcec0e67d8d7ac43413e590f531673c93f840
Person:birthDate1973eu_travel_banseu-tb-logical-127433
Person:birthDate1973be_fod_sanctionseu-fsf-eu-6140-93
Person:birthDate1973frafr_tresor_gels_avoirfr-ga-3529
Person:birthDate1972enggb_hmt_sanctionsgb-hmt-15603
Person:birthDate1972framc_fund_freezesmc-freezes-a3cbcec0e67d8d7ac43413e590f531673c93f840
Person:birthDate1352frafr_tresor_gels_avoirfr-ga-3529
Person:birthDate1973engus_ofac_sdnofac-34083
Person:birthDate1972frafr_tresor_gels_avoirfr-ga-3529
Person:birthDate1972eu_fsfeu-fsf-eu-6140-93
Person:birthDate1352eu_fsfeu-fsf-eu-6140-93
Person:birthDate1972ca_dfatd_sema_sanctionsca-sema-dd22a0c1b6534083e381cf0798315ea34b0b40e5
Person:birthDate1973eu_fsfeu-fsf-eu-6140-93
Person:birthPlaceSari, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-6140-93
Person:birthPlaceMazandaran Province, Sari, IRAN (ISLAMIC REPUBLIC OF)eu_travel_banseu-tb-logical-127433
Person:birthPlaceSari, province de Mazandaranfrafr_tresor_gels_avoirfr-ga-3529
Person:birthPlaceSari Iranenggb_fcdo_sanctionsgb-fcdo-irn0086
Person:birthPlaceSari, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-6140-93
Person:birthPlaceSari, Mazandaran Province, Iranengus_ofac_sdnofac-34083
Person:birthPlaceSarienggb_fcdo_sanctionsgb-fcdo-irn0086
Person:birthPlaceSarienggb_hmt_sanctionsgb-hmt-15603
Person:birthPlaceSari, province de Mazandaran : IRANframc_fund_freezesmc-freezes-a3cbcec0e67d8d7ac43413e590f531673c93f840
Person:countryireu_travel_banseu-tb-logical-127433
Person:countryirenggb_hmt_sanctionsgb-hmt-15603
Person:countryirbe_fod_sanctionseu-fsf-eu-6140-93
Person:countryirengus_sam_exclusionsusgsa-s4mrvr42z
Person:countryirenggb_fcdo_sanctionsgb-fcdo-irn0086
Person:countryirengus_sam_exclusionsusgsa-s4mrvr69b
Person:countryirfrafr_tresor_gels_avoirfr-ga-3529
Person:countryirengus_sam_exclusionsusgsa-s4mrvr42y
Person:countryirengus_sam_exclusionsusgsa-s4mrvr42x
Person:countryirengus_sam_exclusionsusgsa-s4mrvr699
Person:countryirengus_sam_exclusionsusgsa-s4mrvr69c
Person:countryirengus_sam_exclusionsusgsa-s4mrvr2kh
Person:countryirengus_ofac_sdnofac-34083
Person:countryirca_dfatd_sema_sanctionsca-sema-dd22a0c1b6534083e381cf0798315ea34b0b40e5
Person:countryireu_fsfeu-fsf-eu-6140-93
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr42x
Person:createdAt2023-04-03eu_fsfeu-fsf-eu-6140-93
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr69c
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr42z
Person:createdAt2023-04-03be_fod_sanctionseu-fsf-eu-6140-93
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr69b
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2kh
Person:createdAt2022-10-10enggb_hmt_sanctionsgb-hmt-15603
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr42y
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr699
Person:firstNameLeylaframc_fund_freezesmc-freezes-a3cbcec0e67d8d7ac43413e590f531673c93f840
Person:firstNameLeilaeu_fsfeu-fsf-eu-6140-93
Person:firstNameLeylafrafr_tresor_gels_avoirfr-ga-3529
Person:firstNameLaylaeu_fsfeu-fsf-eu-6140-93
Person:firstNameLeilaengus_ofac_sdnofac-34083
Person:firstNameLeylaengeu_fsfeu-fsf-eu-6140-93
Person:firstNameLeylaeu_travel_banseu-tb-logical-127433
Person:firstNameLeylaengus_ofac_sdnofac-34083
Person:firstNameLEYLAengus_sam_exclusionsusgsa-s4mrvr699
Person:firstNameLaylaeu_travel_banseu-tb-logical-127433
Person:firstNameLAYLAengus_sam_exclusionsusgsa-s4mrvr69c
Person:firstNameLaylaengus_ofac_sdnofac-34083
Person:firstNameLeilaeu_travel_banseu-tb-logical-127433
Person:firstNameLAYLAengus_sam_exclusionsusgsa-s4mrvr42z
Person:firstNameLeilaenggb_hmt_sanctionsgb-hmt-15603
Person:firstNameLeylaengbe_fod_sanctionseu-fsf-eu-6140-93
Person:firstNameLeylaenggb_fcdo_sanctionsgb-fcdo-irn0086
Person:firstNameليلاengus_ofac_sdnofac-34083
Person:firstNameLAYLAengus_sam_exclusionsusgsa-s4mrvr69b
Person:firstNameLeilaenggb_fcdo_sanctionsgb-fcdo-irn0086
Person:firstNameLaylabe_fod_sanctionseu-fsf-eu-6140-93
Person:firstNameLeilabe_fod_sanctionseu-fsf-eu-6140-93
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