Last Registry Update: November 10, 2026

Compliance Report

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Sanctions Relationship Explorer

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Relationship Report

MODARRES FATHI, Forough has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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MODARRES FATHI, Forough

Individual IFSR NPWMD Block
Added/Updated: April 29, 2025
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Expand a section below to see the full record for MODARRES FATHI, Forough.

Identity Details

Also Known As (Aliases)

  • Forough MODARES FATHI A.K.A.
  • Forugh MODARRES FATHI A.K.A.
Known Addresses 1
  • Isfahan, Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — April 29, 2025

Legal Authorities

  • Executive Order 13382 (Non-proliferation)
Identification & Documents

Identity Documents

  • Passport: I62009245
  • National ID No.: 1286411351
Additional Information
  • Birthdate: 29 Aug 1950
  • Nationality Country: Iran
  • Gender: Female
  • Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.