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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

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

Registration Number	QBMXC49KL675
Profile Type	PERSON
Name	FATEMEH SADEGHI
First Name	FATEMEH
Last Name	SADEGHI
Country	IRAN
First Seen	2024-10-11
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-10
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-11
Sanction Last Change	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTRZNV Start Date: 2024-09-27 Listing Date: 2024-10-10 Country: United States Entity: usgsa-s4mrtrznv Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view