Last Updated: July 4, 2026
Last Updated: July 4, 2026
Soheila KASAEI
Aliases
Soheila KASA'I
Soheyla KASA'I
Nationality
Iran
Date of birth
1975-06-30
Sex
Female
Address
Tehran, Iran
Reg. ID
T34583776, Passport; 0062452169, National ID No.; 1876, Birth Certificate Number
Official reason
Sender
US
Additional info
Subject to Secondary Sanctions
Other Information
Date of listing
2023-09-15
Program information
Authority
US
Program
Executive Order 13846 of August 6, 2018 Reimposing Certain Sanctions With Respect to Iran
Regime
OFAC country specific
Target State
Iran
Measures
Other financial restrictions, Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
Official Information
Additional Details
SDN
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