Soghra Khodadadi TAGHANAKI

Sanctioned

Khodadadi Soghra

Type

person

Subtype

Country

Iran

Date of birth

1971-03-27

Listings

3 · 3 Sanctioning jurisdiction

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.9633.33

Asset freeze

2023-02-20activeSource

France

Registre national des gels d'avoirs

6415

Asset freeze

United States

SDN

34140

Asset freeze

2021-12-07activeSource

Legal bases

European Union

EU amendment 2023/379 (OJ L51 I)regulation 2023/379 (OJ L51 I)

France

3524

United States

CAATSA - Section 106

Source