Search OpenSanctions

Fatemeh Sarlak Kuhi

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, IRN · Tehran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2025-06-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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 SAM Procurement Exclusions105,706

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,398

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

External databases

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

US OFAC Press Releases7,287

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

External dataset · United States · OFAC

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

For experts: raw data explorer

Factsheet 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