Person sanctions dossier

Shima SHARIFI

Shima Sharifi is an Iranian national. She is a Farab Soroush Afagh Qeshm Company (FSAQ) employee who coordinates invoices and payments to enable FSAQ’s sanctions evasion activities. U.S. Treasury describes the company as operating an illicit payment network to facilitate transactions with China- and UAE-based shell companies and as part of a wider network around Bank-e Shahr.

Shima SHARIFI is listed as person with 1 source listing across 1 authority.

Programs: IRAN-EO13902.

Geography: Iran.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 58266
• Identifiers: National ID No.: 0014985241; Gender: Female; Secondary sanctions risk: Subject to Secondary Sanctions