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Bahzad SOLTANI

Sanctioned entity
TypePerson[sources]
NameBahzad SOLTANI · Behzad Soltani[sources]
Other nameBazhad 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 · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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

French National Asset Freezing System5,795

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 List5,741

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,530

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

European Union · Council

EU Financial Sanctions Files (FSF)7,380

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

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,878

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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

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