| Type: | INDIVIDUAL |
|---|---|
| Name: | Modarres Fathi Forough |
| Source: | US OFAC SDN |
| Program: | IFSR NPWMD |
| Designation Date: | 29-Apr-2025 |
| Wikidata: | Sign in to view |
| Designation Dates: | 29-Apr-2025 |
|---|---|
| Addresses: | Isfahan, Iran Iran |
| Remarks: | (Linked To: Saman Tejarat Barman Trading Company) |
| Profile Id: | 54030 |
| Date Of Birth: | 29-Aug-1950 |
| Countries: | Iran |
| Nationality: | Iran |
| Gender: | Female |
| Additional Sanctions Information -: | Subject to Secondary Sanctions |
| Location: | Isfahan, Iran |
| Passport: | I62009245 (Iran) |
|---|---|
| National ID No.: | 1286411351 (Iran) |
|
a.k.a.
(strong) |
Modares Fathi Forough |
|---|---|
|
a.k.a.
(strong) |
Modarres Fathi Forugh |
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