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Shafiei Batoul

Sanctioned
Type
person
Subtype
Country
Iran
Date of birth
1973-03-28
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
56293
Asset freeze
2025-11-12activeSource
Official source conditions

Block; Program; IFSR; NPWMD

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)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

  • Shafiei BatoulPrimary name
    OFAC ↗
    Record provenance
    ID
    56293
    SHA-256
    ac55daa6c10454f166ba62931a28c5857f4d0c297f0aba9b2c401f493af70ab7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1289224586NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    56293
    SHA-256
    7d8cc39cd72222eb75f69bfb1abebc4953cf5863425379c377f9572c0a60a7b4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • B59952372PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    56293
    SHA-256
    7d8cc39cd72222eb75f69bfb1abebc4953cf5863425379c377f9572c0a60a7b4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 56293OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    56293
    SHA-256
    7d8cc39cd72222eb75f69bfb1abebc4953cf5863425379c377f9572c0a60a7b4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1973-03-28Birth date
    Source not recordedOriginal record not linked

Places

  • Isfahan, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    56293
    SHA-256
    ac55daa6c10454f166ba62931a28c5857f4d0c297f0aba9b2c401f493af70ab7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)