ListsEU 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

IRN

Names and aliases

صغری خدادادیprimary
Soghra Khodadadi TAGHANAKIalias (strong)

Identifiers

National passportB50799950IR

Details

CountriesIran Iran
Birth dates1971-03-27
Birth placesUNKNOWN
AddressesVaramin 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.