Modarres Fathi, Forough

On the SDN listIndividualNPWMDIFSR

Modarres Fathi, Forough (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • MODARES FATHI, Forough · aka
  • MODARRES FATHI, Forugh · aka

Addresses on file

  • Isfahan, Iran