OFAC UID 54030 · SDN · Individual

Forough MODARRES FATHI

List
SDN
Type
Individual
Programs
IFSRNPWMD
Designated
Apr 29, 2025

Also known as

  • Forough MODARES FATHI · a.k.a.
  • Forugh MODARRES FATHI · a.k.a.

Addresses

  • Isfahan Iran

Identifiers

  • Passport: I62009245 (Iran)
  • National ID No.: 1286411351 (Iran)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Gender: Female

Remarks

(Linked To: SAMAN TEJARAT BARMAN TRADING COMPANY)