Fatemeh SADEGHI

List

Type	Individual
Gender	Female
List name	SDN (OFAC)
Programs (1)	ELECTION-EO13848
Remark	(Linked To: EMENNET PASARGAD)
Date of publication	27.09.2024

Names (2)

Last name/Name	SADEGHI
First name/Name	Fatemeh
Full name/Name	Fatemeh SADEGHI
Type	Name

Last name/Name	SAOEGHI
First name/Name	Fatemeh
Full name/Name	Fatemeh SAOEGHI
Type	Alias
Quality	Strong

Citizenships (1)

Country	IR

Addresses (1)

Country	IR
Full address	Iran

Birth data (1)

Birthdate	1995-11-28

Identification documents (1)

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records

Updated: 20.10.2024. 16:17

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.