Lists of sanctions
216.73.216.40
25.05.2025 12:36:18

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: 25.05.2025. 12:15
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