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Soghra Khodadadi TAGHANAKI

Disqualified · Sanctioned entity
TypePerson[sources]
NameKHODADADI, Soghra · SOGHRA KHODADADI · SOGHRA KHODADADI TAGHANAKE · SOGHRA KHODADADI TAGHANAKI · Soghra Khodadadi · 4 more...[sources]
Other nameSOGHRA KHODADADI · SOGHRA KHODADADI TAGHANAKE · SOGHRA KHODADADI TAGHANAKI · Soghra Khodadadi Taghanake · Soghra Khodadadi Taghanaki · 2 more...[sources]
Birth date · [sources]
Place of birthIran[sources]
Genderfemale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameSOGHRA · SOGHRA KHODADADI · Soghra · Soghra Khodadadi · Soghra Khodadadi · 1 more...[sources]
ID NumberB50799950[sources]
Last nameKHODADADI · Khodadadi · TAGHANAKE · TAGHANAKI · TAGHANAKI · 3 more...[sources]
Middle nameKhodadadi[sources]
Passport numberB50799950[sources]
Second nameKhodadadi[sources]
Unique Entity IDK5F1RX5KH823 · MWDGGB8DC9U5 · MWE7QTZK23G8[sources]
PositionDirector of Qarchak Women’s Prison · Directrice de la prison pour femmes de Qarchak · Directrice de la prison pour femmes de Qarchak. · Warden of Qarchak Women's Prison[sources]
AddressTehran · Tehran, Iran · VARAMIN, TEHRAN, IRN · Varamin · Varamin, IRAN (ISLAMIC REPUBLIC OF) · 2 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Soghra Khodadadi Taghanaki est la directrice de la prison pour femmes de Qarchak. La prison est connue pour ses conditions de détention inhumaines, y compris ses piètres conditions médicales et sanitaires, le refus de soins médicaux, le manque de nourriture, l’usage excessif de la force contre les prisonnières, la torture, les agressions sexuelles et les exécutions sommaires. La prison de Qarchak est l’un des principaux lieux de détention des femmes arrêtées au cours des manifestations pacifiques de 2022-2023 qui ont suivi la mort de Mahsa Amini, âgée de 22 ans, pendant sa garde à vue dans des locaux de la police des mœurs iranienne. Soghra Khodadadi Taghanaki est donc responsable de graves violations des droits de l’homme en Iran.

French National Asset Freezing System,

Born on 29 March 1971 - Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,169

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Canadian Consolidated Autonomous Sanctions List4,723

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK Companies House Disqualified Directors15,602

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

French National Asset Freezing System5,404

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,391

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,320

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,202

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

United States of America · OFAC

UK FCDO Sanctions List4,917

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)22,096

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 of America · ITA

EU Financial Sanctions Files (FSF)6,703

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,357

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: usgsa-s4mrvr44b · gb-fcdo-irn0163 · ca-sema-77a17efae812f53e13b26ceda87d3e0c66e4e178 · ofac-34140 · ca-sema-2-1-26-ir-soghra-khodadadi-taghanaki · usgsa-s4mrvr44c · eu-fsf-eu-9633-33 · mc-freezes-8c38ec7ab7ea30a3205025f798ca93e4be9024cd · usgsa-s4mrvr6br · usgsa-s4mrvr6bq · ca-sema-1-part-2-1-26-ir-soghra-khodadadi-taghanaki · fr-ga-6415 · gb-coh-q199013yvq3wwddqiotoqfs0lfe · usgsa-s4mrvr2l1 · gb-hmt-16003 · eu-tb-logical-149420

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