Fatemeh Sarlak KUHI
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13902 |
| Remark | (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY) |
| Date of publication | 06.06.2025 |
Names (2)
| Last name/Name | KUHI |
|---|---|
| First name/Name | Fatemeh Sarlak |
| Full name/Name | Fatemeh Sarlak KUHI |
| Type | Name |
| Last name/Name | MEHDI |
|---|---|
| First name/Name | Fatemeh Sarlak Kuhi |
| Full name/Name | Fatemeh Sarlak Kuhi MEHDI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| City | Tehran |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Tehran, Iran |
Birth data (2)
| Birthdate |
|---|
| Place | Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (2)
| Type | National ID No.: 0018445829 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 05.07.2025. 01:15
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