Person
Screen this subjectFatemeh Sarlak Kuhi
Sanctioned entityBorn 7 Oct 1995 (31 years old),Iran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Sep 2025
- Effective
- 6 Jun 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 6 Jun 2025
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13902 (Iran)
Programme US-IRANReference 54270treasury.govofac.treasury.gov
Connections1
Other links1
- Nasser Zarrin Ghalam and Partners CompanySanctionedDebarredLinked to"Providing support to"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 0018445829 | |
| National ID no | 0018445829 | Iran |
Other names3
Also known as3
Fatemeh Sarlak Kuhi Mehdiفاطمه سرلک کوهیKUHI, Fatemeh Sarlak
Addresses1
TEHRAN
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