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SOHEILA KASA'I

Export controlled · Sanctioned entity

SOHEILA KASA'I is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KASAEI, Soheila · SOHEILA KASA'I · SOHEYLA KASA'I · Soheila Kasaei · سهیلا کسايی				[sources]
Alias	KASA'I, Soheila · KASA'I, Soheyla · Soheila Kasa'i · Soheyla Kasa'i				[sources]
Birth date	1975-06-30				[sources]
Gender	female				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Soheila · Soheyla · سهیلا				[sources]
ID Number	`0062452169` · `1876`				[sources]
Last name	Kasa'i · Kasaei · کسايی				[sources]
Passport number	`T34583776`				[sources]
Unique Entity ID	`FQQKQNNUYMF2` · `LRTCAM476DZ7` · `LRTCU77VFJV5`				[sources]
Address	TEHRAN, IRN · Tehran · Tehran Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-12-01	First seen	2023-09-15

Descriptions

(also SOHEILA KASAEI)

— US SAM Procurement Exclusions, 2025-07-23

(also SOHEILA KASAEI)

— US SAM Procurement Exclusions, 2025-07-23

(also SOHEILA KASA'I, SOHEYLA KASA'I, SOHEILA KASA'I, SOHEYLA KASA'I)

— US SAM Procurement Exclusions, 2025-07-23

(also SOHEILA KASAEI)

— US SAM Procurement Exclusions, 2025-07-23

(also SOHEILA KASAEI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-09-15	-

Address
Full address	Country
Tehran	Iran

Clients
Client	Role	Start date	End date
Douran Software Technologies Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Iranian Officials and Companies Connected to Repression in Advance of the Anniversary of Mahsa “Zhina” Amini’s Death	2023-09-15

Identifications
Document number	Country	Type	Start date	End date
`1876`	Iran	Birth Certificate Number	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

Taiwan Strategic High-Tech Commodities Entity List9,824

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,647

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrty87c · ofac-pr-0e6da30a8383c896bfef51262f83fac3bb55c332 · ofac-45067 · usgsa-s4mrqxf12 · tw-shtc-89defb5186cabc95f233ef010fad5b636ad03f0d · usgsa-s4mrty3b2 · tw-shtc-929efa04d853f3756bbf380dca00a1898dcf504d · usgsa-s4mrty3b3 · usgsa-s4mrty87b

For experts: raw data explorer

Factsheet Descriptions Data sources

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