1 SapherCheck records found for Person Saoeghi
1. Fatemeh Sadeghi
| Alias |
FATEMEH SAOEGHI
|
|---|---|
| Profile Type | PERSON |
| Name |
FATEMEH SADEGHI
SADEGHI, FATEMEH فاطمه صادقی |
| First Name |
FATEMEH
فاطمه |
| Last Name |
SADEGHI
صادقی SAOEGHI |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1995-11-28
|
| First Seen | 2024-09-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-27 |
| Gender |
FEMALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50556
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-09-27 |
| Sanction Last Change | 2024-09-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 50556 Country: United States Entity: ofac-50556 Program: SDN List Provisions: ELECTION-EO13848 Block Reason: Executive Order 13848 (Election) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |