Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KASAEI, Soheila · SOHEILA KASAEI · Soheila Kasaei · سهیلا کسايی | [sources] | |||
Other name | SOHEILA KASA'I · SOHEYLA KASA'I · Soheila Kasa'i · Soheyla Kasa'i | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | SOHEILA · Soheila · Soheyla · سهیلا | [sources] | |||
ID Number | 0062452169 · 1876 | [sources] | |||
Last name | KASAEI · Kasa'i · Kasaei · کسايی | [sources] | |||
Passport number | T34583776 | [sources] | |||
Registration number | FQQKQNNUYMF2 | [sources] | |||
Address | TEHRAN, IRN · Tehran | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Tehran | Iran |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Douran Software Technologies | Acting for or on behalf of | - | - |