Person
Screen this subjectBatoul Shafiei
Sanctioned entityBorn 28 Mar 1973 (53 years old),Iran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 12 Nov 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 56293treasury.govofac.treasury.gov
- Listed
- 20 Nov 2025
- Effective
- 12 Nov 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Iran Aircraft Manufacturing CompanySanctionedDebarredExport controlledLinked to"Providing support to"United StatesIran
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 1289224586 | |||
| Passport | B59952372 | |||
| National ID no | 1289224586 | Iran | ||
| Passport | B59952372 | Iran | 26 Sep 2027 |
Other names1
Also known as1
SHAFIEI, Batoul
Addresses1
Iran
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