Lists › EU Consolidated › eu_fsf-EU.9633.33
صغری خدادادی
Person on the EU Consolidated Financial Sanctions List, listed Feb. 20, 2023. Source reference EU.9633.33.
Programs
Names and aliases
| صغری خدادادی | primary |
| Soghra Khodadadi TAGHANAKI | alias (strong) |
Identifiers
| National passport | B50799950 | IR |
Details
| Countries | |
| Birth dates | 1971-03-27 |
| Birth places | UNKNOWN |
| Addresses | Varamin Tehran IRAN (ISLAMIC REPUBLIC OF) |
Same name on other lists
Soghra KHODADADI (ofac_sdn), Soghra Khodadadi TAGHANAKI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.