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Batoul Shafiei

Debarred entity · Sanctioned entity

Batoul Shafiei is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Batoul Shafiei · SHAFIEI, Batoul				[sources]
Birth date	1973-03-28				[sources]
Place of birth	Isfahan, Iran				[sources]
Gender	female				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Batoul				[sources]
ID Number	`1289224586`				[sources]
Last name	Shafiei				[sources]
Passport number	`B59952372`				[sources]
Unique Entity ID	`YU1JSKU1N3Q7`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2025-11-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-11-12	-

Identifications
Document number	Country	Type	Start date	End date
`1289224586`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Iran Aircraft Manufacturing Company (IAMCO) Disqualified · Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,452

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 OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US SAM Procurement Exclusions105,567

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

United States · GSA

Source data IDs: usgsa-s4mrx1wl6 · ofac-56293

For experts: raw data explorer

Factsheet Data sources

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