SOHEILA KASAEI (US)

Brief

Sanctioned under 'IRAN-EO13846' and other sanctions.

Basic Information

First Name: Soheila

Second Name: Kasaei

First Name (Other): سهیلا

Second Name (Other): کسايی

DOB: 1975-6-30

Gender: Female

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Iran

Known Aliases

• Soheila Kasa'i
• Soheyla Kasa'i

Related Documents

• Passport:
  • Identifier: T34583776
  • Country of Issue: Iran
• National ID No.:
  • Identifier: 0062452169
  • Country of Issue: Iran
• Birth Certificate Number:
  • Identifier: 1876
  • Country of Issue: Iran