FOROUGH MODARRES FATHI (US)

Brief

Sanctioned under 'NPWMD' and other sanctions.


Basic Information

First Name: Forough

Second Name: Modarres Fathi

DOB: 1950-8-29

Gender: Female

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Isfahan, Iran


Known Aliases

  • Forough Modares Fathi
  • Forugh Modarres Fathi

Related Documents

  • Passport:
    • Identifier: I62009245
    • Country of Issue: Iran
  • National ID No.:
    • Identifier: 1286411351
    • Country of Issue: Iran

US Treasury