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Listed on sanctions / export-control lists
KHODADADI, Soghra
US OFAC
Individual · 1 listing(s)
KHODADADI, Soghra appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2021-12-07 | US OFAC · listed · Programs: CAATSA - IRAN · listed for 4 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | CAATSA - IRAN |
|---|---|
| Listed on | 2021-12-07 |
| Date of birth | 27 Mar 1971 |
| Place of birth | Iran |
| Nationality | Iran |
| ID / passport | B50799950 (Iran) |
| Aliases | TAGHANAKI, Soghra Khodadadi; TAGHANAKE, Soghra Khodadadi |
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