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Hamid Soltani

Disqualified · Sanctioned entity
TypePerson[sources]
NameHamid Soltani · Soltani Hamid[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameHamid[sources]
Last nameSoltani[sources]
TitleManaging Director of Management Company for Nuclear Power Plant Construction (MASNA)[sources]
PositionAdministrateur délégué de la Management Company for Nuclear Power Plant Construction (société de gestion pour la construction de centrales nucléaires — MASNA) · In this position, he has been involved in Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems. · Managing Director[sources]
AddressPO BOX 14395 1359 Tehran, Iran · PO Box 14395 1359, Tehran · Tehran, PO Box 14395 1359, Iran[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of listing 1.12.2011)

— Belgian Financial Sanctions,

Function: Managing Director of Management Company for Nuclear Power Plant Construction (MASNA)

— Swiss SECO Sanctions/Embargoes,

Hamid Soltani is the Managing Director of Management Company for Nuclear Power Plant Construction (MASNA). In this position, he has been involved in Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems.

— Swiss SECO Sanctions/Embargoes,

Date of listing 1.12.2011

— EU Financial Sanctions Files (FSF),

Date of listing 1.12.2011

— EU Consolidated Travel Bans,

Hamid Soltani est l’administrateur délégué de la Management Company for Nuclear Power Plant Construction (société de gestion pour la construction de centrales nucléaires — MASNA). À ce titre, il participe aux activités nucléaires de l’Iran posant un risque de prolifération ou à la mise au point par ce pays de vecteurs d’armes nucléaires.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions5,872

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

Belgium · FOD

EU Consolidated Travel Bans4,184

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK Companies House Disqualified Directors15,903

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Swiss SECO Sanctions/Embargoes8,472

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,526

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 List6,334

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

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,979

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

European Union · Council

French National Asset Freezing System5,925

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

Source data IDs: be-fod-603c8785b17401bb1337e448e0dfbd856e23d060 · ch-seco-11277 · eu-tb-logical-6663 · gb-hmt-12245 · fr-ga-1161 · eu-fsf-eu-2709-21 · gb-coh-agorjvjo1zyol1m9mqzijysu5kw · gb-fcdo-inu0034 · eu-oj-248e6a6375fcf4965c969edf86059c780217c87d · mc-freezes-74dd71f802f3a8deca21c25304ea95c0401012a9

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting