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Bahzad SOLTANI

Sanctioned entity

Bahzad SOLTANI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Bahzad SOLTANI · Behzad Soltani				[sources]
Alias	Bazhad Soltani				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
E-Mail	bsoltani@kashanu.ac.ir				[sources]
First name	Bahzad · Bazhad · Behzad				[sources]
Last name	Soltani				[sources]
Position	Former Deputy Head of the AEOI. Soltani is currently involved in research activities relevant for the nuclear industry and is affiliated with government entities like the Iranian Chemical Society (ICS). Therefore, Behzad Soltani provides support for Iran’s proliferation-sensitive nuclear activities.				[sources]
Source link	eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-12-01	Last processed	2025-12-05	First seen	2025-09-29

Descriptions

(Date of UN designation: 2025-09-29) (Designation details: (23.5.2011, suspended since 16.1.2016))

— Belgian Financial Sanctions, 2025-12-01

Ancien chef adjoint de l’AEOI. Soltani participe actuellement à des activités de recherche liées à l’industrie nucléaire, et est affilié à des entités gouvernementales telles que l’Iranian Chemical Society (ICS). Par conséquent, Behzad Soltani apporte un appui aux activités nucléaires iraniennes posant un risque de prolifération. Inscrit le 29.9.2025 (23.5.2011, suspendue depuis le 16.1.2016).

— French National Asset Freezing System, 2025-09-29

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Belgium	Federal Public Service Finance		-	-

Data sources

EU Council Official Journal Sanctioned Entities2,858

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK HMT/OFSI Consolidated List of Targets7,027

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,996

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

French National Asset Freezing System5,871

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List5,819

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgian Financial Sanctions8,639

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)7,474

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Source data IDs: eu-fsf-eu-13715-25 · be-fod-93e23babda460ef3e9ae5d303cb0acaa3a019eba · gb-hmt-11940 · mc-freezes-9d396f35c44c340f4dbf8fbc60d4a3b09a971c3a · gb-fcdo-inu0412 · fr-ga-8454 · eu-oj-3f27d9266cb16c6c42d4443c12554dcbe4a42326

For experts: raw data explorer

Factsheet Descriptions Data sources

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