Statements: Vahid Soleimani

Canonical ID: NK-mSK5kfLeKhm87QyigNN5P5 · 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-075cc68fabee0249f5a56a48012d69ca016a51bd`	2025-07-21
`Person:birthDate`	1968-09-06	eng	us_ofac_sdn	`ofac-45611`	2023-10-18
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvqhy5`	2025-02-15
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-075cc68fabee0249f5a56a48012d69ca016a51bd`	2025-07-21
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvqgjy`	2025-02-15
`Person:country`	ir	eng	us_ofac_sdn	`ofac-45611`	2023-10-18
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqhy5`	2025-02-15
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqgjy`	2025-02-15
`Person:firstName`	Vahid	eng	us_ofac_sdn	`ofac-45611`	2023-10-18
`Person:firstName`	VAHID	eng	us_sam_exclusions	`usgsa-s4mrvqhy5`	2025-02-15
`Person:firstName`	VAHID	eng	us_sam_exclusions	`usgsa-s4mrvqgjy`	2025-02-15
`Person:gender`	male	eng	us_ofac_sdn	`ofac-45611`	2023-10-18
`Person:id`	8d185f8ad6a1384e7c0ebe0dfd2f02a66b71df20	eng	us_ofac_sdn	`ofac-45611`	2025-06-02
`Person:id`	bd71d7792a1715f4d082d70b276c57943a0b33bd	eng	us_sam_exclusions	`usgsa-s4mrvqgjy`	2025-02-23
`LegalEntity:id`	71756c8f8ec126dcd58aa4323dd653a3277fb0b2		tw_shtc	`tw-shtc-075cc68fabee0249f5a56a48012d69ca016a51bd`	2025-07-21
`Person:id`	051b65d488a0fdccc884096483c161cd8edfeb40	eng	us_sam_exclusions	`usgsa-s4mrvqhy5`	2025-02-23
`Person:id`	bc969ebe2951660e812c07dce991da52c612e85a		us_trade_csl	`ofac-45611`	2024-05-07
`Person:lastName`	SOLEIMANI	eng	us_sam_exclusions	`usgsa-s4mrvqhy5`	2025-02-15
`Person:lastName`	Soleimani	eng	us_ofac_sdn	`ofac-45611`	2023-10-18
`Person:lastName`	SOLEIMANI	eng	us_sam_exclusions	`usgsa-s4mrvqgjy`	2025-02-15
`Person:name`	VAHID SOLEIMANI	eng	us_sam_exclusions	`usgsa-s4mrvqgjy`	2025-02-15
`Person:name`	Vahid Soleimani	eng	us_ofac_sdn	`ofac-45611`	2023-10-18
`Person:name`	SOLEIMANI, Vahid		us_trade_csl	`ofac-45611`	2024-05-07
`Person:name`	VAHID SOLEIMANI	eng	us_sam_exclusions	`usgsa-s4mrvqhy5`	2025-02-15
`LegalEntity:name`	SOLEIMANI, Vahid		tw_shtc	`tw-shtc-075cc68fabee0249f5a56a48012d69ca016a51bd`	2025-07-21
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-45611`	2023-10-18
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-45611`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45611	eng	us_ofac_sdn	`ofac-45611`	2023-10-18
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-45611`	2023-10-18
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-075cc68fabee0249f5a56a48012d69ca016a51bd`	2025-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqgjy`	2025-02-15
`Person:topics`	sanction		us_trade_csl	`ofac-45611`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqhy5`	2025-02-15
`Person:uniqueEntityId`	RC31NK4RBJA3	eng	us_sam_exclusions	`usgsa-s4mrvqhy5`	2025-02-15
`Person:uniqueEntityId`	RC31NK4RBJA3	eng	us_sam_exclusions	`usgsa-s4mrvqgjy`	2025-02-15

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