Individual · 1 listing(s)
KASAEI, Soheila currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | IRAN-EO13846 |
|---|---|
| Listed on | 2023-09-15 |
| Date of birth | 30 Jun 1975 |
| Nationality | Iran |
| ID / passport | T34583776 (Iran) expires 18 Aug 2020; 0062452169 (Iran) |
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