SDN list · entry 45067
Kasaei Soheila
Yes. Kasaei Soheila is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 45067, added on September 15, 2023. 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 | IRAN-EO13846 |
| Type | individual |
| Added to the list | September 15, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Kasaei Soheila | Primary name | strong |
| کسايی سهیلا | Primary name | strong |
| Kasa'i Soheila | A.K.A. | strong |
| Kasa'i Soheyla | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| PassportOFAC lists it as Fraudulent | T34583776 | Iran |
| National ID No. | 0062452169 | Iran |
| Birth Certificate Number | 1876 | Iran |
Details published by OFAC
| Date of birth | June 30, 1975 |
|---|---|
| Nationality | Iran |
| Address | Tehran, Iran |
| Gender | Female |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13846 (Iran)