Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

SHAFIEI, Batoul

● Active Sanction | Registry ID: 56293 | Last Updated: 2025-11-12

Sanctions Basis

Programs IFSR, NPWMD
Legal Authorities Executive Order 13382 (Non-proliferation)
Sanctions Types Block

Identification Features

Gender Female
Nationality Country Iran
Birthdate 28 Mar 1973
Place of Birth Isfahan, Iran
Additional Sanctions Information - Subject to Secondary Sanctions

Official IDs

  • Passport:
    B59952372
  • National ID No.:
    1289224586

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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