Statements: Leila Vaseghi

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	VASEGHI Layla	fra	fr_tresor_gels_avoir	`fr-ga-3529`	2023-04-20
`Person:alias`	VASEGHI Leila	fra	fr_tresor_gels_avoir	`fr-ga-3529`	2023-04-20
`Person:alias`	VASEQI Layla	fra	fr_tresor_gels_avoir	`fr-ga-3529`	2023-04-20
`Person:alias`	VASEQI Layla	fra	mc_fund_freezes	`mc-freezes-a3cbcec0e67d8d7ac43413e590f531673c93f840`	2024-08-14
`Person:alias`	VASEGHI Layla	fra	mc_fund_freezes	`mc-freezes-a3cbcec0e67d8d7ac43413e590f531673c93f840`	2024-08-14
`Person:alias`	VASEGHI Leila	fra	mc_fund_freezes	`mc-freezes-a3cbcec0e67d8d7ac43413e590f531673c93f840`	2024-08-14
`Person:alias`	Leyla VASEGHI		gb_hmt_sanctions	`gb-hmt-15603`	2023-04-20
`Person:alias`	Layla Vaseqi	eng	us_ofac_sdn	`ofac-34083`	2023-04-20
`Person:alias`	Leyla Vaseghi	eng	us_ofac_sdn	`ofac-34083`	2023-04-20
`Person:alias`	Layla Vaseghi	eng	us_ofac_sdn	`ofac-34083`	2023-04-20
`Person:alias`	لیلا واثقی		ca_dfatd_sema_sanctions	`ca-sema-dd22a0c1b6534083e381cf0798315ea34b0b40e5`	2024-08-06