On a sanctions listindividual
ABADI, Shokufeh Rostam
ABADI, Shokufeh Rostam is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-EO13902.
Sanctions programs
Aliases (1)
- ROSTAMABADI, Shokoofeh (aka)
Details
- Date of birth
- 22 May 1956
- Nationality
- Iran
Addresses
- Iran
Remarks
DOB 22 May 1956; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 0491083157 (Iran); Linked To: MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANY.