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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FATEMEH SAOEGHI · Fatemeh Sadeghi · SADEGHI, Fatemeh · فاطمه صادقی | [sources] | |||
| Alias | Fatemeh Saoeghi | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Fatemeh · فاطمه | [sources] | |||
| Last name | Sadeghi · Saoeghi · صادقی | [sources] | |||
| Unique Entity ID | FVC2DUXZ61R5 · QBMXC49KL675 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FATEMEH SAOEGHI)
(also FATEMEH SADEGHI)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| IMANNET PASARGAD Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Foreign Interference In A United States Election Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |