Soheila KASAEI
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: DOURAN SOFTWARE TECHNOLOGIES) |
| Date of publication | 15.09.2023 |
Names (3)
| Last name/Name | KASAEI |
|---|---|
| First name/Name | Soheila |
| Full name/Name | Soheila KASAEI |
| Type | Name |
| Last name/Name | KASA'I |
|---|---|
| First name/Name | Soheila |
| Full name/Name | Soheila KASA'I |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KASA'I |
|---|---|
| First name/Name | Soheyla |
| Full name/Name | Soheyla KASA'I |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Region | Tehran |
| Full address | Tehran, Iran |
Birth data (1)
| Birthdate |
|---|
Identification documents (4)
| Type | Passport: T34583776 |
|---|---|
| Country | Iran, Islamic Republic of |
| Expiration date | 2 |
| Type | National ID No.: 0062452169 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Birth Certificate Number: 1876 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 23:16
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