SDN list · entry 34140
Khodadadi Soghra
Yes. Khodadadi Soghra is on OFAC's Specially Designated Nationals (SDN) list under the CAATSA - IRAN program, as of the list published October 9, 2026. It is an individual, OFAC entry number 34140, added on December 7, 2021. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CAATSA - IRAN |
| Type | individual |
| Added to the list | December 7, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Khodadadi Soghra | Primary name | strong |
| خدادادی صغری | Primary name | strong |
| Taghanaki Soghra Khodadadi | A.K.A. | strong |
| Taghanake Soghra Khodadadi | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | B50799950 | Iran |
Details published by OFAC
| Date of birth | March 27, 1971 |
|---|---|
| Place of birth | Iran |
| Nationality | Iran |
| Address | Varamin, Tehran, Iran |
| Gender | Female |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- CAATSA - Section 106