KHODADADI, Soghra — OFAC Sanctioned (CAATSA - IRAN, individual)
KHODADADI, Soghra — OFAC Sanctioned (CAATSA - IRAN, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KHODADADI, Soghra; Type: individual; Sanctions program: CAATSA - IRAN.
| Name | KHODADADI, Soghra |
|---|---|
| Type | individual |
| Sanctions program | CAATSA - IRAN |
| Remarks | DOB 27 Mar 1971; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport B50799950 (Iran). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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