Lists of sanctions
3.15.150.178
14.11.2024 05:27:30

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: 14.11.2024. 04:16
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