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Individual

Last Updated: August 28, 2026

  1. Search
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  3. Personal Information

Last Updated: August 28, 2026

Individual

Forough MODARRES FATHI

Aliases

Forough MODARES FATHI

Forugh MODARRES FATHI

Nationality

Iran

Date of birth

1950-08-29

Sex

Female

Address

Isfahan, Iran

Reg. ID

I62009245, Passport; 1286411351, National ID No.

Function

Other

Official reason

Iran-based Forough Modarres Fathi (Forough Modarres) has served as the Vice Chairman and a member of the Board of Directors of STB. Abbas Pour Kazemi (Pour Kazemi), also based in Iran, is the Chief Inspector for STB. Forough Modarres and Pour Kazemi are being designated pursuant to E.O. 13382 for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, STB.

Sender

US

Additional info

Subject to Secondary Sanctions

Other Information

https://home.treasury.gov/news/press-releases/sb0116

Date of listing

2025-04-29

Program information

Program information

Authority

US

Program

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

Regime

OFAC-horizontal

Target State

Non-Proliferation

Measures

Blocking Property

Official Information

On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)

Additional Details

SDN

Program URL

  • https://www.federalregister.gov/documents/2022/02/16/2022-03361/weapons-of-mass-destruction-proliferators-sanctions-regulations

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