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Kasaei Soheila

Sanctioned
Kasa'i Soheila
Type
person
Subtype
Country
Iran
Date of birth
1975-06-30
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
45067
Asset freeze
2023-09-15activeSource
Official source conditions

Block; Program; IRAN-EO13846

Source ↗
Legal bases
United States
Executive Order 13846 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • کسايی سهیلاAlias
    OFAC ↗
    Record provenance
    ID
    45067
    SHA-256
    a3b4b28ec5b545cf16ad1235864993b9c8d0ce876cbecac12a7bd72f03521ec5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kasaei SoheilaPrimary name
    OFAC ↗
    Record provenance
    ID
    45067
    SHA-256
    a3b4b28ec5b545cf16ad1235864993b9c8d0ce876cbecac12a7bd72f03521ec5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kasa'i SoheylaAlias
    OFAC ↗
    Record provenance
    ID
    45067
    SHA-256
    a3b4b28ec5b545cf16ad1235864993b9c8d0ce876cbecac12a7bd72f03521ec5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kasa'i SoheilaAlias
    OFAC ↗
    Record provenance
    ID
    45067
    SHA-256
    a3b4b28ec5b545cf16ad1235864993b9c8d0ce876cbecac12a7bd72f03521ec5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 45067OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    45067
    SHA-256
    457355a0e8d380df7cb81fdf25e02179a4753e0908755582ba3da8ca3337cb1a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1876BIRTH_CERTIFICATE_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    45067
    SHA-256
    457355a0e8d380df7cb81fdf25e02179a4753e0908755582ba3da8ca3337cb1a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • T34583776PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    45067
    SHA-256
    457355a0e8d380df7cb81fdf25e02179a4753e0908755582ba3da8ca3337cb1a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0062452169NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    45067
    SHA-256
    457355a0e8d380df7cb81fdf25e02179a4753e0908755582ba3da8ca3337cb1a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1975-06-30Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    45067
    SHA-256
    a3b4b28ec5b545cf16ad1235864993b9c8d0ce876cbecac12a7bd72f03521ec5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)