Statements: SOGHRA KHODADADI TAGHANAKE

Canonical ID: NK-Wq6cpLk9GjfRktaunEeLDK · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	VARAMIN, TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrvr6br`	2025-12-29
`Person:address`	VARAMIN, TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrvr44b`	2025-12-29
`Person:address`	Varamin, Tehran	eng	us_ofac_sdn	`ofac-34140`	2026-01-26
`Person:address`	VARAMIN, TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrvr6bq`	2025-12-29
`Person:address`	Tehran, Iran	eng	gb_fcdo_sanctions	`gb-fcdo-irn0163`	2024-05-09
`Person:address`	VARAMIN, TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrvr44c`	2025-12-29
`Person:address`	Varamin, IRAN (ISLAMIC REPUBLIC OF)		eu_travel_bans	`eu-tb-logical-149420`	2024-11-28
`Person:address`	Varamin, Téhéran	fra	fr_tresor_gels_avoir	`fr-ga-6415`	2024-05-29
`Person:address`	VARAMIN, TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrvr2l1`	2025-12-29
`Person:address`	Tehran, Iran	eng	gb_coh_disqualified	`gb-coh-q199013yvq3wwddqiotoqfs0lfe`	2025-04-11
`Person:address`	Varamin, Téhéran, Iran.	fra	mc_fund_freezes	`mc-freezes-8c38ec7ab7ea30a3205025f798ca93e4be9024cd`	2024-08-14
`Person:address`	Varamin, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-9633-33`	2024-11-28
`Person:address`	Tehran	eng	gb_hmt_sanctions	`gb-hmt-16003`	2024-11-28
`Person:addressEntity`	`addr-011bdafd54f036b26543ea1c3b655752aace71e8`		eu_travel_bans	`eu-tb-logical-149420`	2023-09-04
`Person:addressEntity`	`addr-ac6f53402c12496305dc263d9522ae9dbe508b19`		us_ofac_sdn	`ofac-34140`	2026-01-26
`Person:addressEntity`	`addr-6648dd92185ed5d72e1eae1b94bad757344f474d`		gb_hmt_sanctions	`gb-hmt-16003`	2023-11-02
`Person:addressEntity`	`addr-011bdafd54f036b26543ea1c3b655752aace71e8`		eu_fsf	`eu-fsf-eu-9633-33`	2023-07-26
`Person:alias`	TAHANAKI Sohra Khodadadi		ua_nsdc_sanctions	`ua-nsdc-30385-taganaki-sogra-hodadadi`	2025-06-30
`Person:alias`	صغری خدادادی طاقانکی		ca_dfatd_sema_sanctions	`ca-sema-77a17efae812f53e13b26ceda87d3e0c66e4e178`	2024-08-06
`Person:alias`	TAHANAKI Sohra Khodadadi		ua_nsdc_sanctions	`ua-nsdc-30902-taganaki-sogra-hodadadi`	2025-06-30
`Person:alias`	TAHANAKI Sohra Khodadadi		ua_nsdc_sanctions	`ua-nsdc-30631-taganaki-sogra-hodadadi`	2025-06-30
`Person:alias`	خدادادی صغری	fas	gb_fcdo_sanctions	`gb-fcdo-irn0163`	2026-01-08
`Person:alias`	Soghra Khodadadi Taghanaki	eng	us_ofac_sdn	`ofac-34140`	2023-04-20
`Person:alias`	خدادادی صغری	eng	gb_hmt_sanctions	`gb-hmt-16003`	2023-07-06
`Person:alias`	Soghra Khodadadi Taghanake	eng	us_ofac_sdn	`ofac-34140`	2023-04-20
`Person:birthDate`	1971-03-27		ua_nsdc_sanctions	`ua-nsdc-30631-taganaki-sogra-hodadadi`	2025-06-30
`Person:birthDate`	1971-03-27		mc_fund_freezes	`mc-freezes-8c38ec7ab7ea30a3205025f798ca93e4be9024cd`	2024-08-14
`Person:birthDate`	1971-03-29		gb_coh_disqualified	`gb-coh-q199013yvq3wwddqiotoqfs0lfe`	2025-04-11
`Person:birthDate`	1971-03-29		gb_fcdo_sanctions	`gb-fcdo-irn0163`	2026-01-08
`Person:birthDate`	1971-03-27		ua_nsdc_sanctions	`ua-nsdc-30902-taganaki-sogra-hodadadi`	2025-06-30
`Person:birthDate`	1971		eu_fsf	`eu-fsf-eu-9633-33`	2023-04-20
`Person:birthDate`	1971-03-27		fr_tresor_gels_avoir	`fr-ga-6415`	2023-04-20
`Person:birthDate`	1971-03-27		be_fod_sanctions	`be-fod-3238be3d78d19773364a7d3140a720349bd936e4`	2025-12-01
`Person:birthDate`	1971-03-27		eu_fsf	`eu-fsf-eu-9633-33`	2023-04-20
`Person:birthDate`	1971-03-27		us_ofac_sdn	`ofac-34140`	2023-04-20
`Person:birthDate`	1971		ca_dfatd_sema_sanctions	`ca-sema-77a17efae812f53e13b26ceda87d3e0c66e4e178`	2024-08-06
`Person:birthDate`	1971-03-27		eu_travel_bans	`eu-tb-logical-149420`	2023-09-04
`Person:birthDate`	1971-03-27		ua_nsdc_sanctions	`ua-nsdc-30385-taganaki-sogra-hodadadi`	2025-06-30
`Person:birthDate`	1971		eu_travel_bans	`eu-tb-logical-149420`	2023-09-04
`Person:birthDate`	1971-03-29		gb_hmt_sanctions	`gb-hmt-16003`	2023-07-06
`Person:birthPlace`	Iran	eng	us_ofac_sdn	`ofac-34140`	2023-04-20
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30385-taganaki-sogra-hodadadi`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30631-taganaki-sogra-hodadadi`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30902-taganaki-sogra-hodadadi`	2025-06-30
`Person:country`	ir		eu_fsf	`eu-fsf-eu-9633-33`	2023-04-20
`Person:country`	ir		us_ofac_sdn	`ofac-34140`	2023-04-20
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrvr2l1`	2025-02-18
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-77a17efae812f53e13b26ceda87d3e0c66e4e178`	2024-08-06
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrvr6bq`	2025-02-18
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrvr44b`	2025-02-18
`Person:country`	ir		gb_fcdo_sanctions	`gb-fcdo-irn0163`	2024-05-09
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrvr6br`	2025-02-18
`Person:country`	ir		gb_hmt_sanctions	`gb-hmt-16003`	2023-07-06
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrvr44c`	2025-02-18
`Person:country`	ir		eu_travel_bans	`eu-tb-logical-149420`	2023-09-04
`Person:createdAt`	2023-07-06		gb_hmt_sanctions	`gb-hmt-16003`	2024-10-14
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr44c`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr2l1`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr6bq`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr44b`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr6br`	2025-02-18
`Person:firstName`	SOGHRA KHODADADI	eng	us_sam_exclusions	`usgsa-s4mrvr44c`	2025-02-18
`Person:firstName`	Soghra	eng	us_ofac_sdn	`ofac-34140`	2023-04-20
`Person:firstName`	Soghra	eng	gb_fcdo_sanctions	`gb-fcdo-irn0163`	2024-05-09
`Person:firstName`	SOGHRA	eng	us_sam_exclusions	`usgsa-s4mrvr2l1`	2025-02-18
`Person:firstName`	صغری	ara	us_ofac_sdn	`ofac-34140`	2023-04-20
`Person:firstName`	Soghra Khodadadi	fra	fr_tresor_gels_avoir	`fr-ga-6415`	2023-04-20
`Person:firstName`	Soghra Khodadadi	fra	mc_fund_freezes	`mc-freezes-8c38ec7ab7ea30a3205025f798ca93e4be9024cd`	2024-08-14
`Person:firstName`	Soghra Khodadadi		eu_travel_bans	`eu-tb-logical-149420`	2023-09-04
`Person:firstName`	Soghra Khodadadi	eng	eu_fsf	`eu-fsf-eu-9633-33`	2023-04-20
`Person:firstName`	SOGHRA KHODADADI	eng	us_sam_exclusions	`usgsa-s4mrvr6bq`	2025-02-18
`Person:firstName`	Soghra Khodadadi		ca_dfatd_sema_sanctions	`ca-sema-77a17efae812f53e13b26ceda87d3e0c66e4e178`	2025-07-28
`Person:firstName`	SOGHRA KHODADADI	eng	us_sam_exclusions	`usgsa-s4mrvr44b`	2025-02-18
`Person:firstName`	Soghra	eng	gb_hmt_sanctions	`gb-hmt-16003`	2023-07-06
`Person:firstName`	SOGHRA KHODADADI	eng	us_sam_exclusions	`usgsa-s4mrvr6br`	2025-02-18
`Person:firstName`	Soghra	eng	gb_coh_disqualified	`gb-coh-q199013yvq3wwddqiotoqfs0lfe`	2025-04-11
`Person:firstName`	Soghra Khodadadi		be_fod_sanctions	`be-fod-3238be3d78d19773364a7d3140a720349bd936e4`	2025-12-01
`Person:gender`	female		eu_fsf	`eu-fsf-eu-9633-33`	2023-04-20
`Person:gender`	female		mc_fund_freezes	`mc-freezes-8c38ec7ab7ea30a3205025f798ca93e4be9024cd`	2024-08-14
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-149420`	2023-09-04
`Person:gender`	female		gb_fcdo_sanctions	`gb-fcdo-irn0163`	2026-01-08
`Person:gender`	female		fr_tresor_gels_avoir	`fr-ga-6415`	2023-04-20
`Person:gender`	female		us_ofac_sdn	`ofac-34140`	2023-04-20
`Person:gender`	female		gb_hmt_sanctions	`gb-hmt-16003`	2023-07-06
`Person:gender`	female		be_fod_sanctions	`be-fod-3238be3d78d19773364a7d3140a720349bd936e4`	2025-12-01
`Person:id`	143c9e009c7580e1f35b3426f10609e7a60f154d		us_ofac_sdn	`ofac-34140`	2026-01-26
`Person:id`	38d19deb0116134430415b4ebebeaf7c50eb6026		ca_dfatd_sema_sanctions	`ca-sema-77a17efae812f53e13b26ceda87d3e0c66e4e178`	2025-07-28
`Person:id`	822c40e282f528defc4e8ba3ce483b155e006267		us_sam_exclusions	`usgsa-s4mrvr2l1`	2026-01-06
`Person:id`	743a8d44356248c17c8df163292981edad544498		ua_nsdc_sanctions	`ua-nsdc-30385-taganaki-sogra-hodadadi`	2026-01-06
`Person:id`	020310e62ecb62b7124cf8fef7d64b9a585edc0b		us_sam_exclusions	`usgsa-s4mrvr6bq`	2026-01-06
`Person:id`	7d1767dbba4df03ec0f1b91baa66e8e33f1881a6		fr_tresor_gels_avoir	`fr-ga-6415`	2026-01-06
`Person:id`	8471a642b30cfe5dbf922fdada3654013aaf84b9		us_trade_csl	`ofac-34140`	2026-01-06
`Person:id`	1bc7a81345951525aa8c2c2765eafcb2278ccba8		gb_fcdo_sanctions	`gb-fcdo-irn0163`	2026-01-09
`Person:id`	4f37e8d6d9a2b9fbf2038ffd364883e9aa5a5aba		mc_fund_freezes	`mc-freezes-8c38ec7ab7ea30a3205025f798ca93e4be9024cd`	2024-08-27
`Person:id`	20366201b41c2afb5129b1365179bc7a5267e83d		gb_hmt_sanctions	`gb-hmt-16003`	2026-01-28
`Person:id`	2c4a565cae34393ee7e93a0da58f0eebd6f884b1		us_sam_exclusions	`usgsa-s4mrvr44b`	2026-01-06
`Person:id`	256d4e40d95d2c494ce9e5d316fd8c42f496d77c		gb_coh_disqualified	`gb-coh-q199013yvq3wwddqiotoqfs0lfe`	2026-01-06
`Person:id`	96e62283d3027d5fd7e19d26b89bfd854822e7e8		ua_nsdc_sanctions	`ua-nsdc-30902-taganaki-sogra-hodadadi`	2026-01-06
`Person:id`	f13caf686930fd60abfbb8638ef395cdcb8a607d		gb_fcdo_sanctions	`gb-fcdo-irn0163`	2026-01-07
`Person:id`	83f7634baade1c6ab52379107979b81866ba25f9		us_sam_exclusions	`usgsa-s4mrvr6br`	2026-01-06

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