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OFAC UID 45067 · SDN · Individual

Soheila KASAEI

List
SDN
Type
Individual
Programs
IRAN-EO13846
Designated
Sep 15, 2023

Also known as

  • Soheila KASA'I · a.k.a.
  • Soheyla KASA'I · a.k.a.

Addresses

  • Tehran Iran

Identifiers

  • Passport: T34583776 (Iran)
  • National ID No.: 0062452169 (Iran)
  • Birth Certificate Number: 1876 (Iran)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Gender: Female

Remarks

(Linked To: DOURAN SOFTWARE TECHNOLOGIES)