Soghra Khodadadi TAGHANAKI صغری خدادادی
Possible identity match
(70% confidence)
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Nationality
- IR
- Date of birth
- 1971-03-27T00:00:00.000Z
- Role
- Director of Qarchak Women’s Prison
Also known as
Sanctions programs · 8
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UK_OFSI | UK-Iran | UK OFSI: Iran (IRN0163) | Iran | 06/07/2023 | source ↗ |
| EU_FSF | IRN | EU FSF: IRN (2023/379 (OJ L51 I)) | Iran | 20/02/2023 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 20/02/2023 | source ↗ |
| CA_GAC | CA-Iran | Canada GAC: Iran / 1, Part 2.1 | Iran | 19/10/2022 | source ↗ |
| OFAC_SDN | CAATSA - IRAN | OFAC SDN: CAATSA - IRAN | Iran | — | source ↗ |
| CA_GAC | CA-Iran | Canada GAC: Iran / 1, Part 2.1 | Iran | 19/10/2022 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | source ↗ |
Listed on · 8
BE_FODUK_OFSIOFAC_SDNEU_FSFCA_GACCA_GACUS_TRADE_CSLEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.