Lists of sanctions
216.73.216.118
03.10.2025 01:30:38

Fatemeh SHAFIIAN AZARKHAVARANI

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY)
Date of publication 01.10.2025

Names (2)

Last name/Name SHAFIIAN AZARKHAVARANI
First name/Name Fatemeh
Full name/Name Fatemeh SHAFIIAN AZARKHAVARANI
Type Name
Last name/Name SHAFIEIAN AZARKHAVARANI
First name/Name Fatemeh
Full name/Name Fatemeh SHAFIEIAN AZARKHAVARANI
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

City Isfahan
Country Iran, Islamic Republic of
Full address Isfahan, Iran

Birth data (1)

Birthdate

Identification documents (2)

Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type National ID No.: 1271655969
Country Iran, Islamic Republic of

Historical data

No records
Updated: 01.10.2025. 17:16
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