Statements: Sohrab SOLEYMANI

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-2f56fab9ab395ca20f8257a7338ea9b792644663
LegalEntity:aliasSOLEYMANI, Sohrabtw_shtctw-shtc-2f56fab9ab395ca20f8257a7338ea9b792644663
Person:aliasسهراب سلیمانیaraus_ofac_sdnofac-21806
Person:aliasSohrab Soleymaniengus_ofac_sdnofac-21806
Person:birthDate1964us_ofac_sdnofac-21806
LegalEntity:countryirtw_shtctw-shtc-2f56fab9ab395ca20f8257a7338ea9b792644663
Person:countryirus_sam_exclusionsusgsa-2ada42fb4e2a008e9a858ec849e66b99b9c2ab1e
Person:countryirus_ofac_sdnofac-21806
Person:createdAt2018-08-30us_sam_exclusionsusgsa-6d8ee6072fee5a43ca6041a8d7f9e682ee11c7aa
Person:createdAt2018-08-30us_sam_exclusionsusgsa-2ada42fb4e2a008e9a858ec849e66b99b9c2ab1e
Person:firstNameسهرابaraus_ofac_sdnofac-21806
Person:firstNameSohrabengus_ofac_sdnofac-21806
Person:firstNameSohrabengus_sam_exclusionsusgsa-2ada42fb4e2a008e9a858ec849e66b99b9c2ab1e
Person:firstNameSohrabengus_sam_exclusionsusgsa-6d8ee6072fee5a43ca6041a8d7f9e682ee11c7aa
Person:gendermaleus_ofac_sdnofac-21806
Person:ida39c95af93d0e57e2b2f8ae0f43bb927c4a6be9bus_sam_exclusionsusgsa-6d8ee6072fee5a43ca6041a8d7f9e682ee11c7aa
Person:id08c98c083cb30c3c48242d492c00798600f4c236us_ofac_sdnofac-21806
Person:idf81ade5b967311e642caeefc72905a32f3ca48c1us_trade_cslofac-21806
LegalEntity:id91f7ef6e9c1e418677a4d2535e27b84589a5b837tw_shtctw-shtc-2f56fab9ab395ca20f8257a7338ea9b792644663
Person:id4c663c6c3e4ec2ef2f03f6f44c9eea837d29dc3dus_sam_exclusionsusgsa-2ada42fb4e2a008e9a858ec849e66b99b9c2ab1e
Person:lastNameSOLEIMANIengus_sam_exclusionsusgsa-2ada42fb4e2a008e9a858ec849e66b99b9c2ab1e
Person:lastNameSoleymaniengus_ofac_sdnofac-21806
Person:lastNameSoleimaniengus_ofac_sdnofac-21806
Person:lastNameسلیمانیaraus_ofac_sdnofac-21806
Person:lastNameSOLEYMANIengus_sam_exclusionsusgsa-6d8ee6072fee5a43ca6041a8d7f9e682ee11c7aa
LegalEntity:nameSOLEIMANI, Sohrabtw_shtctw-shtc-2f56fab9ab395ca20f8257a7338ea9b792644663
Person:nameSohrab SOLEIMANIengus_sam_exclusionsusgsa-2ada42fb4e2a008e9a858ec849e66b99b9c2ab1e
Person:nameSohrab Soleimaniengus_ofac_sdnofac-21806
Person:nameSohrab SOLEYMANIengus_sam_exclusionsusgsa-6d8ee6072fee5a43ca6041a8d7f9e682ee11c7aa
Person:nameSOLEIMANI, Sohrabus_trade_cslofac-21806
Person:notes(also Sohrab SOLEIMANI )engus_sam_exclusionsusgsa-6d8ee6072fee5a43ca6041a8d7f9e682ee11c7aa
Person:notes(also Sohrab SOLEYMANI )engus_sam_exclusionsusgsa-2ada42fb4e2a008e9a858ec849e66b99b9c2ab1e
Person:positionSupervisor of the Office of the Deputy for Security and Law Enforcement of the State Prisons Organization; former Director General of the Tehran Prisons Organizationengus_ofac_sdnofac-21806
Person:programIdUS-IRANengus_ofac_sdnofac-21806
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21806us_ofac_sdnofac-21806
Person:topicssanctionus_trade_cslofac-21806
LegalEntity:topicsexport.controltw_shtctw-shtc-2f56fab9ab395ca20f8257a7338ea9b792644663
Person:topicsdebarmentus_sam_exclusionsusgsa-6d8ee6072fee5a43ca6041a8d7f9e682ee11c7aa
Person:topicsdebarmentus_sam_exclusionsusgsa-2ada42fb4e2a008e9a858ec849e66b99b9c2ab1e
Person:topicssanctionus_ofac_sdnofac-21806
  • Previous
  • 1 - 40 of 40
  • Next