LEILA VASEGHI (US)

Brief

Sanctioned under 'IRAN-HR' and other sanctions.

Basic Information

First Name: Leila

Second Name: Vaseghi

First Name (Other): ليلا

Second Name (Other): واثقی

DOB: Between 1972-1-1 and 1972-12-31

Place of Birth: Sari, Mazandaran Province, Iran

Gender: Female

DOB: Between 1973-1-1 and 1973-12-31

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Iran

Known Aliases

• Leyla Vaseghi
• Layla Vaseghi
• Layla Vaseqi