Soghra Khodadadi Taghanaki

Sanctioned

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Last update: 02/06/2026

Name: Soghra Khodadadi Taghanaki

Gender: label.gender.f

Birth: 1971-03-27, 1971, 1971-03-29 IRN

Nationality: IRN

Person type: label.person_type.P

Name original: خدادادی صغری

Other names: Soghra Khodadadi, Soghra Khodadadi Taghanaki, Soghra Khodadadi Taghanake, صغری خدادادی

Aliases: صغری خدادادی طاقانکی

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.CAATSA-IRAN] - Iran related Sanctions	Program CAATSA - IRAN
[CAN.IRAN] - Measures against Iran
-	Soghra Khodadadi Taghanaki est la directrice de la prison pour femmes de Qarchak. La prison est connue pour ses conditions de détention inhumaines, y compris ses piètres conditions médicales et sanita
-	Director of Qarchak Women’s Prison
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-	(UK Sanctions List Ref):IHR0171. (UK Statement of Reasons):Soghra Khodadadi TAGHANAKI is an "involved person" under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because she is or has
-	Soghra Khodadadi TAGHANAKI is an "involved person" under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because she is or has been involved in the commission of serious human rights vi
-	(UK Sanctions List Ref):IRN0163. (UK Statement of Reasons):Soghra Khodadadi TAGHANAKI is an "involved person" under the Iran (Sanctions) Regulations 2023 because she is or has been involved in the com

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Frequently Asked Questions

1. Does Soghra Khodadadi Taghanaki have any sanctions?

Yes, Soghra Khodadadi Taghanaki is sanctioned by:

2. Can I receive AML sanctions alerts on Soghra Khodadadi Taghanaki?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Soghra Khodadadi Taghanaki:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.