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Forough Modarres Fathi

Export controlled · Sanctioned entity

Forough Modarres Fathi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Forough Modarres Fathi · MODARRES FATHI, Forough				[sources]
Other name	Forough Modares Fathi · Forugh Modarres Fathi · MODARES FATHI, Forough · MODARRES FATHI, Forugh				[sources]
Birth date	1950-08-29				[sources]
Gender	female				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Forough · Forugh				[sources]
ID Number	`1286411351`				[sources]
Last name	Modares Fathi · Modarres Fathi				[sources]
Passport number	`I62009245`				[sources]
Unique Entity ID	`N1BBH6UHK4H5`				[sources]
Address	ISFAHAN, IRN · Isfahan · Isfahan Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-17	Last processed	2025-09-17	First seen	2025-04-29

Relationships

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

Address
Full address	Country
Isfahan	Iran

Identifications
Document number	Country	Type	Start date	End date
`1286411351`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Saman Tejarat Barman Trading Company Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

US SAM Procurement Exclusions105,847

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,873

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 Trade Consolidated Screening List (CSL)22,186

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

Source data IDs: usgsa-s4mrw7749 · ofac-pr-7abc65ea905f5c7fafa30a5bdacea9385b46f5fd · ofac-54030 · tw-shtc-31f4a71c749000267f9102e4413c53900c3f5ba6

For experts: raw data explorer

Factsheet Data sources

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