Soghra KHODADADI
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | CAATSA - IRAN |
| Date of publication | 08.12.2021 |
Names (3)
| Last name/Name | KHODADADI |
|---|---|
| First name/Name | Soghra |
| Full name/Name | Soghra KHODADADI |
| Type | Name |
| Last name/Name | TAGHANAKI |
|---|---|
| First name/Name | Soghra Khodadadi |
| Full name/Name | Soghra Khodadadi TAGHANAKI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TAGHANAKE |
|---|---|
| First name/Name | Soghra Khodadadi |
| Full name/Name | Soghra Khodadadi TAGHANAKE |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| City | Varamin |
|---|---|
| Country | Iran, Islamic Republic of |
| Region | Tehran |
| Full address | Varamin, Tehran, Iran |
Birth data (2)
| Birthdate |
|---|
| Place | Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (2)
| Type | Passport: B50799950 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 01.05.2025. 10:16
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