Soheila KASA'I
Sanctioned entityBorn 30 Jun 1975 (51 years old),Iran. Named in 4 sanctions listings.
Summary
(also Soheila KASAEI)
(also Soheyla KASA'I, Soheila KASA'I, Soheyla KASA'I, Soheila KASA'I)
OFAC document validity: Fraudulent (Passport: T34583776)
Sanctions and listings4
- Listed
- 19 Sep 2023
- Effective
- 15 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 15 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 15 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 15 Sep 2023
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13846 (Iran)
Programme US-IRANReference 45067treasury.govofac.treasury.gov
Connections1
Other links1
- Douran Software TechnologiesSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers6
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 1876 | |||
| ID number | 0062452169 | |||
| Passport | T34583776 | |||
| National ID no | 0062452169 | Iran | ||
| Passport | T34583776 | Iran | 18 Aug 2020 | |
| Birth certificate number | 1876 | Iran |
Other names8
Also known as8
Addresses2
TEHRAN
Tehran Iran
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