Soghra Khodadadi OFAC sanctioned

Person · IR · program US-CAATSA · view on treasury.gov ↗

Why on the list

CAATSA - IRAN - CAATSA - Section 106

Key facts

OFAC UID: 911068814
Type: Person
Sanctions program: US-CAATSA
Country: IR
Aliases tracked: 3

Aliases / AKAs

Soghra Khodadadi Taghanake (a.k.a.)
Soghra Khodadadi Taghanaki (a.k.a.)
صغری خدادادی (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗