Lists › OFAC SDN › ofac_sdn-58947
Fatemeh VASIGHI MERAJI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58947.
Programs
Names and aliases
| Fatemeh VASIGHI MERAJI | primary |
| Fatemeh VASIGHI | alias (strong) |
Identifiers
| National ID No. | 0386128804 | Iran |
Details
| Countries |  Iran |
| Birth dates | 1987-08-21 |
| Birth places | Qom, Iran |
| Addresses | Iran |
Remarks (as published)
(Linked To: FARAB SOROUSH AFAGH QESHM COMPANY)
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.