| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Batoul Shafiei · SHAFIEI, Batoul | [sources] | |||
| Birth date | [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] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iran Aircraft Manufacturing Company (IAMCO) Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |