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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 · Managing Director of the EU-designated Management Company for Nuclear Power Plant Construction (MASNA)[sources]
AddressPO BOX 14395 1359, Tehran, Iran · PO Box 14395 1359, Tehran · Tehran, PO Box 14395 1359, Iran[sources]
Source linkeur-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

French National Asset Freezing System5,862

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 Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,810

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

Monaco · Monaco

UK Companies House Disqualified Directors15,693

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

United Kingdom · CoH

UK FCDO Sanctions List5,976

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 Sanctions6,600

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)7,485

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

EU Consolidated Travel Bans4,182

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

Swiss SECO Sanctions/Embargoes7,775

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,797

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

European Union · Council

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

For experts: raw data explorer

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