Lists › OFAC SDN › ofac_sdn-34140
Soghra KHODADADI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 34140.
Programs
Names and aliases
| Soghra KHODADADI | primary |
| Soghra Khodadadi TAGHANAKI | alias (strong) |
| Soghra Khodadadi TAGHANAKE | alias (strong) |
Identifiers
| Passport | B50799950 | Iran |
Details
| Countries |  Iran |
| Birth dates | 1971-03-27 |
| Birth places | Iran |
| Addresses | Varamin Tehran Iran |
Same name on other lists
صغری خدادادی (eu_fsf), Soghra Khodadadi TAGHANAKI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.