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Rezaei Farzaneh
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Rezaei Farzaneh
Source: US OFAC SDN
Program: IFSR SDGT
Designation Date: 29-May-2026
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Basic Information:
Designation Dates: 29-May-2026
Addresses: Tehran, Iran
Iran
Remarks: (Linked To: Sorena Hushmand Samaneh Company)
Profile Id: 54220
Date Of Birth: 07-Oct-1975
Countries: Iran
Gender: Female
Nationality: Iran
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Tehran, Iran
Identifications:
National ID No.: 0072615125 (Iran)
Birth Certificate Number: 4712 (Iran)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
a.k.a.
(strong) 		Rezai Farzaneh
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