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Bahzad SOLTANI

Sanctioned entity
TypePerson[sources]
NameBahzad SOLTANI · Behzad Soltani · Soltani Behzad[sources]
AliasBazhad Soltani[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityIran[sources]
E-Mailbsoltani@kashanu.ac.ir[sources]
First nameBahzad · Bazhad · Behzad[sources]
Last nameSoltani[sources]
PositionFormer 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 linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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

— Belgian Financial Sanctions,

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.

— Swiss SECO Sanctions/Embargoes,

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,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,910

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

European Union · Council

EU Financial Sanctions Files (FSF)7,488

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

French National Asset Freezing System5,883

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

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,452

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List6,321

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

Belgian Financial Sanctions7,452

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

Belgium · FOD

Monaco National Fund Freezing List5,841

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

Monaco · Monaco

Source data IDs: eu-fsf-eu-13715-25 · mc-freezes-9d396f35c44c340f4dbf8fbc60d4a3b09a971c3a · gb-fcdo-inu0412 · be-fod-93e23babda460ef3e9ae5d303cb0acaa3a019eba · gb-hmt-11940 · ch-seco-100208 · fr-ga-8454 · eu-oj-3f27d9266cb16c6c42d4443c12554dcbe4a42326

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting