Leila VASEGHI
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | IRAN-HR |
| Date of publication | 08.12.2021 |
Names (4)
| Last name/Name | VASEGHI |
|---|---|
| First name/Name | Leila |
| Full name/Name | Leila VASEGHI |
| Type | Name |
| Last name/Name | VASEGHI |
|---|---|
| First name/Name | Leyla |
| Full name/Name | Leyla VASEGHI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VASEGHI |
|---|---|
| First name/Name | Layla |
| Full name/Name | Layla VASEGHI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VASEQI |
|---|---|
| First name/Name | Layla |
| Full name/Name | Layla VASEQI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Sari, Mazandaran Province, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 01.05.2025. 12:16
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