Forough MODARRES FATHI
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: SAMAN TEJARAT BARMAN TRADING COMPANY) |
| Date of publication | 29.04.2025 |
Names (3)
| Last name/Name | MODARRES FATHI |
|---|---|
| First name/Name | Forough |
| Full name/Name | Forough MODARRES FATHI |
| Type | Name |
| Last name/Name | MODARES FATHI |
|---|---|
| First name/Name | Forough |
| Full name/Name | Forough MODARES FATHI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MODARRES FATHI |
|---|---|
| First name/Name | Forugh |
| Full name/Name | Forugh MODARRES FATHI |
| 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 (3)
| Type | Passport: I62009245 |
|---|---|
| Country | Iran, Islamic Republic of |
| Expiration date | 2 |
| Type | National ID No.: 1286411351 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 01.05.2025. 14:15
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