Person
Screen this subjectForough Modarres Fathi
Sanctioned entityBorn 29 Aug 1950 (76 years old),Iran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 29 Apr 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Apr 2025
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 54030treasury.govofac.treasury.gov
Connections1
Other links1
- Saman Tejarat Barman Trading CompanySanctionedDebarredExport controlledLinked to"Providing support to"IranCuba
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 1286411351 | |||
| Passport | I62009245 | |||
| Passport | I62009245 | Iran | 29 Feb 2028 | |
| National ID no | 1286411351 | Iran |
Other names5
Also known as5
Forough Modares FathiMODARES FATHI, ForoughForugh Modarres FathiMODARRES FATHI, ForughMODARRES FATHI, Forough
Addresses2
ISFAHAN
Isfahan Iran
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