Statements: Hamid Soltani

Canonical ID: NK-R8DqxAq8isoeKx83xQqsV5 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTehran, PO Box 14395 1359, Iranenggb_fcdo_sanctionsgb-fcdo-inu0034
Person:addressPO BOX 14395 1359 Tehran, Iranenggb_coh_disqualifiedgb-coh-agorjvjo1zyol1m9mqzijysu5kw
Person:addressPO Box 14395 1359, Tehranenggb_hmt_sanctionsgb-hmt-12245
Person:addressEntityaddr-dc20274043b42fe9b143705ac84341b47db07c84gb_hmt_sanctionsgb-hmt-12245
Person:countryirgb_fcdo_sanctionsgb-fcdo-inu0034
Person:countryirgb_hmt_sanctionsgb-hmt-12245
Person:createdAt2016-01-17ch_seco_sanctionsch-seco-11277
Person:createdAt2011-12-02gb_hmt_sanctionsgb-hmt-12245
Person:firstNameHamideu_travel_banseu-tb-logical-6663
Person:firstNameHamidengeu_fsfeu-fsf-eu-2709-21
Person:firstNameHamidch_seco_sanctionsch-seco-11277
Person:firstNameHamidenggb_hmt_sanctionsgb-hmt-12245
Person:firstNameHamidframc_fund_freezesmc-freezes-74dd71f802f3a8deca21c25304ea95c0401012a9
Person:firstNameHamidenggb_coh_disqualifiedgb-coh-agorjvjo1zyol1m9mqzijysu5kw
Person:firstNameHamidfrafr_tresor_gels_avoirfr-ga-1161
Person:firstNameHamidbe_fod_sanctionsbe-fod-603c8785b17401bb1337e448e0dfbd856e23d060
Person:firstNameHamidenggb_fcdo_sanctionsgb-fcdo-inu0034
Person:gendermalegb_hmt_sanctionsgb-hmt-12245
Person:gendermalegb_fcdo_sanctionsgb-fcdo-inu0034
Person:gendermalech_seco_sanctionsch-seco-11277
Person:gendermalefr_tresor_gels_avoirfr-ga-1161
Person:gendermalebe_fod_sanctionsbe-fod-603c8785b17401bb1337e448e0dfbd856e23d060
Person:gendermaleeu_fsfeu-fsf-eu-2709-21
Person:gendermaleeu_travel_banseu-tb-logical-6663
Person:gendermaleeu_journal_sanctionseu-oj-248e6a6375fcf4965c969edf86059c780217c87d
Person:gendermalemc_fund_freezesmc-freezes-74dd71f802f3a8deca21c25304ea95c0401012a9
Person:id4d49a2a02d3343f0cbfb292b7a57e31961303ec6fr_tresor_gels_avoirfr-ga-1161
Person:idabc9731ee4499301c9ddb97d1960a9166b117ebbgb_fcdo_sanctionsgb-fcdo-inu0034
Person:ide635c0e037c51428c5f1cd1bf251ad1ba0949b83gb_coh_disqualifiedgb-coh-agorjvjo1zyol1m9mqzijysu5kw
Person:iddcc6427b2f6d6a035c66d3f3787082003ea4f09ech_seco_sanctionsch-seco-11277
Person:id92682dddd4c9e435cff605e7751d9a8c7239d80eeu_fsfeu-fsf-eu-2709-21
Person:ide6d83d2586499e33f10a7dfcce36570f534be7f1mc_fund_freezesmc-freezes-74dd71f802f3a8deca21c25304ea95c0401012a9
Person:idd0de03e9ec2f36729afc9dc51054c0a7c8fdad4ebe_fod_sanctionsbe-fod-603c8785b17401bb1337e448e0dfbd856e23d060
Person:id95f43bcd0e923c0ae1ba4eb641b6e0e0126a8d8agb_fcdo_sanctionsgb-fcdo-inu0034
Person:id7a35d32fa079b9b650e7dc4150d6327d6fb6f9bfgb_hmt_sanctionsgb-hmt-12245
Person:id781e2d2a292db83bcba8ce258c213defa7393c9ceu_travel_banseu-tb-logical-6663
Person:id6f21650a111adbe7f07f3dc0e526fbc67a121109eu_journal_sanctionseu-oj-248e6a6375fcf4965c969edf86059c780217c87d
Person:lastNameSOLTANIeu_travel_banseu-tb-logical-6663
Person:lastNameSOLTANIframc_fund_freezesmc-freezes-74dd71f802f3a8deca21c25304ea95c0401012a9
Person:lastNameSOLTANIfrafr_tresor_gels_avoirfr-ga-1161
Person:lastNameSoltanienggb_fcdo_sanctionsgb-fcdo-inu0034
Person:lastNameSoltanienggb_hmt_sanctionsgb-hmt-12245
Person:lastNameSOLTANIbe_fod_sanctionsbe-fod-603c8785b17401bb1337e448e0dfbd856e23d060
Person:lastNameSOLTANIenggb_coh_disqualifiedgb-coh-agorjvjo1zyol1m9mqzijysu5kw
Person:lastNameSoltanich_seco_sanctionsch-seco-11277
Person:lastNameSOLTANIengeu_fsfeu-fsf-eu-2709-21
Person:modifiedAt2025-07-29eu_fsfeu-fsf-eu-2709-21
Person:modifiedAt2020-12-31gb_hmt_sanctionsgb-hmt-12245
Person:modifiedAt2025-08-19ch_seco_sanctionsch-seco-11277
Person:nameHamid SOLTANIenggb_coh_disqualifiedgb-coh-agorjvjo1zyol1m9mqzijysu5kw
Person:nameSoltani Hamidch_seco_sanctionsch-seco-11277
Person:nameHamid Soltanienggb_hmt_sanctionsgb-hmt-12245
Person:nameHamid SOLTANIbe_fod_sanctionsbe-fod-603c8785b17401bb1337e448e0dfbd856e23d060
Person:nameHamid SOLTANIeu_journal_sanctionseu-oj-248e6a6375fcf4965c969edf86059c780217c87d
Person:nameHamid Soltanienggb_fcdo_sanctionsgb-fcdo-inu0034
Person:nameHamid SOLTANIeu_fsfeu-fsf-eu-2709-21
Person:nameHamid SOLTANIfrafr_tresor_gels_avoirfr-ga-1161
Person:nameHamid SOLTANIframc_fund_freezesmc-freezes-74dd71f802f3a8deca21c25304ea95c0401012a9
Person:nameHamid SOLTANIeu_travel_banseu-tb-logical-6663
Person:nationalityireu_fsfeu-fsf-eu-2709-21
Person:nationalityirfr_tresor_gels_avoirfr-ga-1161
Person:nationalityirmc_fund_freezesmc-freezes-74dd71f802f3a8deca21c25304ea95c0401012a9
Person:nationalityireu_travel_banseu-tb-logical-6663
Person:nationalityirch_seco_sanctionsch-seco-11277
Person:notesDate of listing 1.12.2011eu_fsfeu-fsf-eu-2709-21
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0034
Person:notes(Date of listing 1.12.2011)be_fod_sanctionsbe-fod-603c8785b17401bb1337e448e0dfbd856e23d060
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-agorjvjo1zyol1m9mqzijysu5kw
Person:notesDate of listing 1.12.2011eu_travel_banseu-tb-logical-6663
Person:notesHamid 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.frafr_tresor_gels_avoirfr-ga-1161
Person:notesFunction: Managing Director of Management Company for Nuclear Power Plant Construction (MASNA)ch_seco_sanctionsch-seco-11277
Person:notesHamid 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_sanctionsch-seco-11277
Person:positionIn this position, he has been involved in Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems.engeu_fsfeu-fsf-eu-2709-21
Person:positionManaging Directorenggb_fcdo_sanctionsgb-fcdo-inu0034
Person:positionIn this position, he has been involved in Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems.be_fod_sanctionsbe-fod-603c8785b17401bb1337e448e0dfbd856e23d060
Person:positionAdministrateur délégué de la Management Company for Nuclear Power Plant Construction (société de gestion pour la construction de centrales nucléaires — MASNA)frafr_tresor_gels_avoirfr-ga-1161
Person:positionIn this position, he has been involved in Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems.eu_travel_banseu-tb-logical-6663
Person:positionManaging Directorenggb_hmt_sanctionsgb-hmt-12245
Person:positionAdministrateur délégué de la Management Company for Nuclear Power Plant Construction (société de gestion pour la construction de centrales nucléaires — MASNA)framc_fund_freezesmc-freezes-74dd71f802f3a8deca21c25304ea95c0401012a9
Person:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0034
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1161
Person:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12245
Person:programIdSECO-IRANch_seco_sanctionsch-seco-11277
Person:programIdEU-IRNeu_fsfeu-fsf-eu-2709-21
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/aGORJVJO1ZYOL1M9MqzijySu5kwgb_coh_disqualifiedgb-coh-agorjvjo1zyol1m9mqzijysu5kw
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1161fr_tresor_gels_avoirfr-ga-1161
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559be_fod_sanctionsbe-fod-603c8785b17401bb1337e448e0dfbd856e23d060
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1559eu_journal_sanctionseu-oj-248e6a6375fcf4965c969edf86059c780217c87d
Person:titleManaging Director of Management Company for Nuclear Power Plant Construction (MASNA)engeu_fsfeu-fsf-eu-2709-21
Person:titleManaging Director of Management Company for Nuclear Power Plant Construction (MASNA)eu_travel_banseu-tb-logical-6663
Person:topicssanctioneu_fsfeu-fsf-eu-2709-21
Person:topicssanctionbe_fod_sanctionsbe-fod-603c8785b17401bb1337e448e0dfbd856e23d060
Person:topicssanctionch_seco_sanctionsch-seco-11277
Person:topicssanctionfr_tresor_gels_avoirfr-ga-1161
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-agorjvjo1zyol1m9mqzijysu5kw
Person:topicssanctionmc_fund_freezesmc-freezes-74dd71f802f3a8deca21c25304ea95c0401012a9
Person:topicssanctioneu_travel_banseu-tb-logical-6663
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0034
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