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Vahid Soleimani

Export controlled · Sanctioned entity

Vahid Soleimani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SOLEIMANI, Vahid · Vahid Soleimani				[sources]
Birth date	1968-09-06				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Vahid				[sources]
Last name	Soleimani				[sources]
Unique Entity ID	`RC31NK4RBJA3`				[sources]
Address	Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-11-12	First seen	2023-10-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Data sources

US SAM Procurement Exclusions105,480

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrvqhy5 · tw-shtc-075cc68fabee0249f5a56a48012d69ca016a51bd · usgsa-s4mrvqgjy · ofac-45611

For experts: raw data explorer

Factsheet Data sources

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