Lists of sanctions
216.73.216.128
01.07.2025 21:49:07

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: 01.07.2025. 21:15
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