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Listed on sanctions / export-control lists
KASAEI, Soheila
US OFAC
Individual · 1 listing(s)
KASAEI, Soheila appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-09-15 | US OFAC · listed · Programs: IRAN-EO13846 · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| 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) |
| Aliases | KASA'I, Soheila; KASA'I, Soheyla |
| Linked to (per the official record) | DOURAN SOFTWARE TECHNOLOGIES |
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