Statements: Soheila Kasaei

Canonical ID: NK-PtzQ5XwbKRMzHxec5gcmQv · 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`		KASAEI, Soheila		us_trade_csl		`ofac-45067`	2024-05-07
`Person:name`		SOHEILA KASAEI	eng	us_sam_exclusions		`usgsa-s4mrqxf12`	2024-06-14
`Person:name`		Soheila Kasaei	eng	us_ofac_sdn		`ofac-45067`	2023-09-15
`Person:name`		سهیلا کسايی	eng	us_ofac_sdn		`ofac-45067`	2023-09-15

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