Search OpenSanctions

Fatemeh Sarlak Kuhi

Debarred entity · Sanctioned entity

Fatemeh Sarlak Kuhi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Fatemeh Sarlak Kuhi · KUHI, Fatemeh Sarlak · فاطمه سرلک کوهی				[sources]
Alias	Fatemeh Sarlak Kuhi Mehdi				[sources]
Birth date	1995-10-07				[sources]
Place of birth	Iran				[sources]
Gender	female				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	FATEMEH SARLAK · Fatemeh · فاطمه				[sources]
ID Number	`0018445829`				[sources]
Last name	Kuhi · Mehdi · کوهی				[sources]
Middle name	Sarlak · Sarlak Kuhi · سرلک				[sources]
Unique Entity ID	`GEGQWENHEKJ8`				[sources]
Address	TEHRAN · Tehran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2025-06-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-06-06	-

Address
Full address	Country
Tehran	Iran

Documents
Document	Date
Treasury Sanctions Iranian Network Laundering Billions for Regime Through Shadow Banking Scheme	2025-06-06

Identifications
Document number	Country	Type	Start date	End date
`0018445829`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Nasser Zarrin Ghalam and Partners Company Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,583

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

US SAM Procurement Exclusions105,246

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,742

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 Releases8,520

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

External dataset · United States · OFAC

Source data IDs: ofac-54270 · ofac-pr-3b8438f6409cb009417b94632e8846fdb6ba8f6b · usgsa-s4mrwvjhz

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-Zbok7My7eRsLY2YZhbznAf?nested=true

Read about the nested format.

Factsheet Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk