Keep updated
Get in touch
Canonical ID: NK-5LUeoSqeAS6mnZ4rKmLxKh · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-2f56fab9ab395ca20f8257a7338ea9b792644663 | ||||
LegalEntity:alias | SOLEYMANI, Sohrab | tw_shtc | tw-shtc-2f56fab9ab395ca20f8257a7338ea9b792644663 | ||||
Person:alias | Sohrab Soleymani | eng | us_ofac_sdn | ofac-21806 | |||
Person:alias | سهراب سلیمانی | ara | us_ofac_sdn | ofac-21806 | |||
Person:birthDate | 1964 | us_ofac_sdn | ofac-21806 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-2f56fab9ab395ca20f8257a7338ea9b792644663 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mr6pkpk | ||||
Person:country | ir | us_ofac_sdn | ofac-21806 | ||||
Person:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6pln9 | ||||
Person:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6pkpk | ||||
Person:firstName | سهراب | ara | us_ofac_sdn | ofac-21806 | |||
Person:firstName | SOHRAB | eng | us_sam_exclusions | usgsa-s4mr6pkpk | |||
Person:firstName | SOHRAB | eng | us_sam_exclusions | usgsa-s4mr6pln9 | |||
Person:firstName | Sohrab | eng | us_ofac_sdn | ofac-21806 | |||
Person:gender | male | us_ofac_sdn | ofac-21806 | ||||
Person:id | aaf88f7b29998776139bdabe4d0805e83694ab8b | us_sam_exclusions | usgsa-s4mr6pln9 | ||||
Person:id | 23d0eb82cca2d392e047770488f40b27ee4d8ac9 | us_sam_exclusions | usgsa-s4mr6pkpk | ||||
LegalEntity:id | 91f7ef6e9c1e418677a4d2535e27b84589a5b837 | tw_shtc | tw-shtc-2f56fab9ab395ca20f8257a7338ea9b792644663 | ||||
Person:id | f81ade5b967311e642caeefc72905a32f3ca48c1 | us_trade_csl | ofac-21806 | ||||
Person:id | 08c98c083cb30c3c48242d492c00798600f4c236 | us_ofac_sdn | ofac-21806 | ||||
Person:lastName | Soleymani | eng | us_ofac_sdn | ofac-21806 | |||
Person:lastName | SOLEIMANI | eng | us_sam_exclusions | usgsa-s4mr6pkpk | |||
Person:lastName | SOLEYMANI | eng | us_sam_exclusions | usgsa-s4mr6pln9 | |||
Person:lastName | سلیمانی | ara | us_ofac_sdn | ofac-21806 | |||
Person:lastName | Soleimani | eng | us_ofac_sdn | ofac-21806 | |||
LegalEntity:name | SOLEIMANI, Sohrab | tw_shtc | tw-shtc-2f56fab9ab395ca20f8257a7338ea9b792644663 | ||||
Person:name | Sohrab Soleimani | eng | us_ofac_sdn | ofac-21806 | |||
Person:name | SOHRAB SOLEIMANI | eng | us_sam_exclusions | usgsa-s4mr6pkpk | |||
Person:name | SOHRAB SOLEYMANI | eng | us_sam_exclusions | usgsa-s4mr6pln9 | |||
Person:name | SOLEIMANI, Sohrab | us_trade_csl | ofac-21806 | ||||
Person:notes | (also SOHRAB SOLEIMANI) | eng | us_sam_exclusions | usgsa-s4mr6pln9 | |||
Person:notes | (also SOHRAB SOLEYMANI) | eng | us_sam_exclusions | usgsa-s4mr6pkpk | |||
Person:position | Supervisor of the Office of the Deputy for Security and Law Enforcement of the State Prisons Organization; former Director General of the Tehran Prisons Organization | eng | us_ofac_sdn | ofac-21806 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-21806 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21806 | us_ofac_sdn | ofac-21806 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6pkpk | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6pln9 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2f56fab9ab395ca20f8257a7338ea9b792644663 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-21806 | ||||
Person:topics | sanction | us_trade_csl | ofac-21806 | ||||