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Canonical ID: NK-R8DqxAq8isoeKx83xQqsV5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | PO BOX 14395 1359, Tehran, Iran | eng | gb_coh_disqualified | gb-coh-agorjvjo1zyol1m9mqzijysu5kw | |||
Person:address | PO Box 14395 1359, Tehran | eng | gb_hmt_sanctions | gb-hmt-12245 | |||
Person:address | Tehran, PO Box 14395 1359, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0034 | |||
Person:addressEntity | addr-dc20274043b42fe9b143705ac84341b47db07c84 | eng | gb_hmt_sanctions | gb-hmt-12245 | |||
Person:country | ir | eng | gb_hmt_sanctions | gb-hmt-12245 | |||
Person:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0034 | |||
Person:createdAt | 2011-12-02 | eng | gb_hmt_sanctions | gb-hmt-12245 | |||
Person:createdAt | 2016-01-17 | ch_seco_sanctions | ch-seco-11277 | ||||
Person:firstName | Hamid | eng | gb_coh_disqualified | gb-coh-agorjvjo1zyol1m9mqzijysu5kw | |||
Person:firstName | Hamid | eng | gb_fcdo_sanctions | gb-fcdo-inu0034 | |||
Person:firstName | Hamid | eu_travel_bans | eu-tb-logical-6663 | ||||
Person:firstName | Hamid | be_fod_sanctions | eu-fsf-eu-2709-21 | ||||
Person:firstName | Hamid | eng | eu_fsf | eu-fsf-eu-2709-21 | |||
Person:firstName | Hamid | fra | fr_tresor_gels_avoir | fr-ga-1161 | |||
Person:firstName | Hamid | fra | mc_fund_freezes | mc-freezes-74dd71f802f3a8deca21c25304ea95c0401012a9 | |||
Person:firstName | Hamid | eng | gb_hmt_sanctions | gb-hmt-12245 | |||
Person:firstName | Hamid | ch_seco_sanctions | ch-seco-11277 | ||||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-2709-21 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-6663 | ||||
Person:gender | male | eu_journal_sanctions | eu-oj-248e6a6375fcf4965c969edf86059c780217c87d | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-11277 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-74dd71f802f3a8deca21c25304ea95c0401012a9 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-12245 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-1161 | |||
Person:id | 781e2d2a292db83bcba8ce258c213defa7393c9c | eu_travel_bans | eu-tb-logical-6663 | ||||
Person:id | e1a911368d42097fb2a9ae1e306955511b9a30fc | fra | fr_tresor_gels_avoir | fr-ga-1161 | |||
Person:id | 15023379f81ab1e82924d994104c05a50960a7d2 | eu_fsf | eu-fsf-eu-2709-21 | ||||
Person:id | 3157561cf68e6edbe51b17e0b05c01c5eaafc30f | eng | gb_coh_disqualified | gb-coh-agorjvjo1zyol1m9mqzijysu5kw | |||
Person:id | 84c3388078ab7e80a53b1b04e9ed59d17981173e | eng | gb_hmt_sanctions | gb-hmt-12245 | |||
Person:id | e6d83d2586499e33f10a7dfcce36570f534be7f1 | fra | mc_fund_freezes | mc-freezes-74dd71f802f3a8deca21c25304ea95c0401012a9 | |||
Person:id | dcc6427b2f6d6a035c66d3f3787082003ea4f09e | ch_seco_sanctions | ch-seco-11277 | ||||
Person:id | 9f9d06f65088b321eed69dff45118db1308c99ad | eng | gb_fcdo_sanctions | gb-fcdo-inu0034 | |||
Person:id | 6f21650a111adbe7f07f3dc0e526fbc67a121109 | eu_journal_sanctions | eu-oj-248e6a6375fcf4965c969edf86059c780217c87d | ||||
Person:id | 5ae5bac4202984a04fd25f8977d69f1c877419eb | be_fod_sanctions | eu-fsf-eu-2709-21 | ||||
Person:lastName | SOLTANI | be_fod_sanctions | eu-fsf-eu-2709-21 | ||||
Person:lastName | SOLTANI | eu_travel_bans | eu-tb-logical-6663 | ||||
Person:lastName | SOLTANI | eng | gb_coh_disqualified | gb-coh-agorjvjo1zyol1m9mqzijysu5kw | |||
Person:lastName | SOLTANI | eng | eu_fsf | eu-fsf-eu-2709-21 | |||
Person:lastName | Soltani | ch_seco_sanctions | ch-seco-11277 | ||||
Person:lastName | Soltani | eng | gb_hmt_sanctions | gb-hmt-12245 | |||
Person:lastName | SOLTANI | fra | mc_fund_freezes | mc-freezes-74dd71f802f3a8deca21c25304ea95c0401012a9 | |||
Person:lastName | SOLTANI | fra | fr_tresor_gels_avoir | fr-ga-1161 | |||
Person:lastName | Soltani | eng | gb_fcdo_sanctions | gb-fcdo-inu0034 | |||
Person:modifiedAt | 2025-08-19 | ch_seco_sanctions | ch-seco-11277 | ||||
Person:modifiedAt | 2011-12-01 | be_fod_sanctions | eu-fsf-eu-2709-21 | ||||
Person:modifiedAt | 2025-07-29 | eu_fsf | eu-fsf-eu-2709-21 | ||||
Person:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-12245 | |||
Person:name | Hamid SOLTANI | eng | eu_fsf | eu-fsf-eu-2709-21 | |||
Person:name | Hamid SOLTANI | eu_travel_bans | eu-tb-logical-6663 | ||||
Person:name | Hamid SOLTANI | eng | gb_coh_disqualified | gb-coh-agorjvjo1zyol1m9mqzijysu5kw | |||
Person:name | Hamid SOLTANI | fra | mc_fund_freezes | mc-freezes-74dd71f802f3a8deca21c25304ea95c0401012a9 | |||
Person:name | Soltani Hamid | ch_seco_sanctions | ch-seco-11277 | ||||
Person:name | Hamid Soltani | eng | gb_hmt_sanctions | gb-hmt-12245 | |||
Person:name | Hamid SOLTANI | fra | fr_tresor_gels_avoir | fr-ga-1161 | |||
Person:name | Hamid SOLTANI | be_fod_sanctions | eu-fsf-eu-2709-21 | ||||
Person:name | Hamid SOLTANI | eu_journal_sanctions | eu-oj-248e6a6375fcf4965c969edf86059c780217c87d | ||||
Person:name | Hamid Soltani | eng | gb_fcdo_sanctions | gb-fcdo-inu0034 | |||
Person:nationality | ir | fra | mc_fund_freezes | mc-freezes-74dd71f802f3a8deca21c25304ea95c0401012a9 | |||
Person:nationality | ir | eu_travel_bans | eu-tb-logical-6663 | ||||
Person:nationality | ir | fra | fr_tresor_gels_avoir | fr-ga-1161 | |||
Person:nationality | ir | eu_fsf | eu-fsf-eu-2709-21 | ||||
Person:nationality | ir | ch_seco_sanctions | ch-seco-11277 | ||||
Person:notes | Function: Managing Director of Management Company for Nuclear Power Plant Construction (MASNA) | ch_seco_sanctions | ch-seco-11277 | ||||
Person:notes | Date of listing 1.12.2011 | eu_fsf | eu-fsf-eu-2709-21 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0034 | |||
Person:notes | 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. | ch_seco_sanctions | ch-seco-11277 | ||||
Person:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-1161 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-agorjvjo1zyol1m9mqzijysu5kw | |||
Person:notes | Date of listing 1.12.2011 | be_fod_sanctions | eu-fsf-eu-2709-21 | ||||
Person:notes | Date of listing 1.12.2011 | eu_travel_bans | eu-tb-logical-6663 | ||||
Person:position | In this position, he has been involved in Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems. | eng | eu_fsf | eu-fsf-eu-2709-21 | |||
Person:position | Administrateur délégué de la Management Company for Nuclear Power Plant Construction (société de gestion pour la construction de centrales nucléaires — MASNA) | fra | mc_fund_freezes | mc-freezes-74dd71f802f3a8deca21c25304ea95c0401012a9 | |||
Person:position | Managing Director of the EU-designated Management Company for Nuclear Power Plant Construction (MASNA) | be_fod_sanctions | eu-fsf-eu-2709-21 | ||||
Person:position | Managing Director | eng | gb_hmt_sanctions | gb-hmt-12245 | |||
Person:position | Managing Director | eng | gb_fcdo_sanctions | gb-fcdo-inu0034 | |||
Person:position | Administrateur délégué de la Management Company for Nuclear Power Plant Construction (société de gestion pour la construction de centrales nucléaires — MASNA) | fra | fr_tresor_gels_avoir | fr-ga-1161 | |||
Person:position | In this position, he has been involved in Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems. | eu_travel_bans | eu-tb-logical-6663 | ||||
Person:programId | EU-IRN | eu_fsf | eu-fsf-eu-2709-21 | ||||
Person:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-11277 | ||||
Person:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1161 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0034 | |||
Person:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-2709-21 | ||||
Person:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-12245 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/aGORJVJO1ZYOL1M9MqzijySu5kw | eng | gb_coh_disqualified | gb-coh-agorjvjo1zyol1m9mqzijysu5kw | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1161 | fra | fr_tresor_gels_avoir | fr-ga-1161 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1559 | eu_journal_sanctions | eu-oj-248e6a6375fcf4965c969edf86059c780217c87d | ||||
Person:title | Managing Director of Management Company for Nuclear Power Plant Construction (MASNA) | eu_travel_bans | eu-tb-logical-6663 | ||||
Person:title | Managing Director of Management Company for Nuclear Power Plant Construction (MASNA) | eng | eu_fsf | eu-fsf-eu-2709-21 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12245 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1161 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-74dd71f802f3a8deca21c25304ea95c0401012a9 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0034 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2709-21 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-11277 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-6663 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-2709-21 | ||||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-agorjvjo1zyol1m9mqzijysu5kw | |||