OFSI sanctions listing
Soghra Khodadadi TAGHANAKI
Soghra Khodadadi TAGHANAKI is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Iran programme, listed on 06/07/2023. Warden of Qarchak Women's Prison. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(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 commission of serious human rights violations or abuses in Iran through her position as the Warden of Qarchak Women's Prison. (Gender):Female
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Iran |
|---|---|
| Entity type | Person |
| Programmes / regime | Iran |
| Date listed | 06/07/2023 |
| Source record ID | ofsi:16003 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Warden of Qarchak Women's Prison |
|---|---|
| Date of birth | 29/03/1971 |
| Nationality / country | Iran |
| Passport(s) | B50799950 |
| Address(es) | Tehran · Iran |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you Soghra Khodadadi TAGHANAKI, or an authorised representative?
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:16003 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |