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Fatemeh Sadeghi

Sanctioned entity

Fatemeh Sadeghi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FATEMEH SADEGHI · Fatemeh Sadeghi · SADEGHI, Fatemeh · فاطمه صادقی				[sources]
Other name	FATEMEH SAOEGHI · Fatemeh Saoeghi				[sources]
Birth date	1995-11-28				[sources]
Gender	female				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	FATEMEH · Fatemeh · فاطمه				[sources]
Last name	SADEGHI · Sadeghi · Saoeghi · صادقی				[sources]
Registration number	`QBMXC49KL675`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-22	First seen	2024-09-27

Relationships

Clients
Client	Role	Start date	End date
Emennet Pasargad	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-09-27	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrtrznv · ofac-50556

For experts: raw data explorer

Factsheet Data sources

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