Person
Screen this subjectZahra Zargar Bab Aldashti
Sanctioned entityBorn 28 Jul 2003 (23 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
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 54029treasury.govofac.treasury.gov
Connections1
Other links1
- Saman Tejarat Barman Trading CompanySanctionedDebarredExport controlledAgent for"Acting for or on behalf of"IranCuba
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1274057711 | |
| National ID no | 1274057711 | Iran |
Other names3
Also known as3
ZARGAR BABODDASHTI, ZahraZahra Zargar BaboddashtiZARGAR BAB ALDASHTI, Zahra
Addresses2
ISFAHAN
Isfahan Iran
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