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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SOHRAB SOLEYMANI · SOLEIMANI, Sohrab · Sohrab Soleimani | [sources] | |||
| Other name | SOLEYMANI, Sohrab · Sohrab Soleymani · سهراب سلیمانی | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Sohrab · سهراب | [sources] | |||
| Last name | Soleimani · Soleymani · سلیمانی | [sources] | |||
| Position | Supervisor of the Office of the Deputy for Security and Law Enforcement of the State Prisons Organization; former Director General of the Tehran Prisons Organization | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SOHRAB SOLEYMANI)
(also SOHRAB SOLEIMANI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-21806 · tw-shtc-8674818a3295c30536d690bbd94b3e72fe418123 · usgsa-s4mr6pln9 · tw-shtc-2f56fab9ab395ca20f8257a7338ea9b792644663 · usgsa-s4mr6pkpkFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||