Statements: SOHRAB SOLEYMANI

Canonical ID: NK-5LUeoSqeAS6mnZ4rKmLxKh · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-2f56fab9ab395ca20f8257a7338ea9b792644663`	2025-08-09
`LegalEntity:alias`	SOLEYMANI, Sohrab		tw_shtc	`tw-shtc-2f56fab9ab395ca20f8257a7338ea9b792644663`	2025-08-09
`Person:alias`	سهراب سلیمانی	ara	us_ofac_sdn	`ofac-21806`	2023-04-20
`Person:alias`	Sohrab Soleymani	eng	us_ofac_sdn	`ofac-21806`	2023-04-20
`Person:birthDate`	1964		us_ofac_sdn	`ofac-21806`	2023-04-20
`Person:country`	ir		us_ofac_sdn	`ofac-21806`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-2f56fab9ab395ca20f8257a7338ea9b792644663`	2025-08-09
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mr6pkpk`	2024-06-14
`Person:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6pln9`	2024-06-14
`Person:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6pkpk`	2024-06-14
`Person:firstName`	SOHRAB	eng	us_sam_exclusions	`usgsa-s4mr6pkpk`	2024-06-14
`Person:firstName`	SOHRAB	eng	us_sam_exclusions	`usgsa-s4mr6pln9`	2024-06-14
`Person:firstName`	Sohrab	eng	us_ofac_sdn	`ofac-21806`	2023-04-20
`Person:firstName`	سهراب	ara	us_ofac_sdn	`ofac-21806`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-21806`	2023-04-20
`Person:id`	08c98c083cb30c3c48242d492c00798600f4c236		us_ofac_sdn	`ofac-21806`	2026-01-06
`LegalEntity:id`	91f7ef6e9c1e418677a4d2535e27b84589a5b837		tw_shtc	`tw-shtc-2f56fab9ab395ca20f8257a7338ea9b792644663`	2025-08-09
`Person:id`	23d0eb82cca2d392e047770488f40b27ee4d8ac9		us_sam_exclusions	`usgsa-s4mr6pkpk`	2026-01-06
`Person:id`	aaf88f7b29998776139bdabe4d0805e83694ab8b		us_sam_exclusions	`usgsa-s4mr6pln9`	2026-01-06
`Person:id`	f81ade5b967311e642caeefc72905a32f3ca48c1		us_trade_csl	`ofac-21806`	2026-01-06
`Person:lastName`	سلیمانی	ara	us_ofac_sdn	`ofac-21806`	2023-04-20
`Person:lastName`	Soleymani	eng	us_ofac_sdn	`ofac-21806`	2023-04-20
`Person:lastName`	Soleimani	eng	us_ofac_sdn	`ofac-21806`	2023-04-20
`Person:lastName`	SOLEYMANI	eng	us_sam_exclusions	`usgsa-s4mr6pln9`	2024-06-14
`Person:lastName`	SOLEIMANI	eng	us_sam_exclusions	`usgsa-s4mr6pkpk`	2024-06-14
`Person:name`	Sohrab Soleimani	eng	us_ofac_sdn	`ofac-21806`	2023-04-20
`Person:name`	SOLEIMANI, Sohrab		us_trade_csl	`ofac-21806`	2024-05-07
`LegalEntity:name`	SOLEIMANI, Sohrab		tw_shtc	`tw-shtc-2f56fab9ab395ca20f8257a7338ea9b792644663`	2025-08-09
`Person:name`	SOHRAB SOLEIMANI	eng	us_sam_exclusions	`usgsa-s4mr6pkpk`	2024-06-14
`Person:name`	SOHRAB SOLEYMANI	eng	us_sam_exclusions	`usgsa-s4mr6pln9`	2024-06-14
`Person:notes`	(also SOHRAB SOLEIMANI)	eng	us_sam_exclusions	`usgsa-s4mr6pln9`	2025-07-23
`Person:notes`	(also SOHRAB SOLEYMANI)	eng	us_sam_exclusions	`usgsa-s4mr6pkpk`	2025-07-23
`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`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-21806`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21806		us_ofac_sdn	`ofac-21806`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2f56fab9ab395ca20f8257a7338ea9b792644663`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6pln9`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6pkpk`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-21806`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-21806`	2025-12-30

Previous
1 - 40 of 40
Next