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:name`	SOLEIMANI, Vahid		tw_shtc	`tw-shtc-075cc68fabee0249f5a56a48012d69ca016a51bd`	2025-07-21
`Person:name`	VAHID SOLEIMANI	eng	us_sam_exclusions	`usgsa-s4mrvqgjy`	2025-02-15
`Person:name`	VAHID SOLEIMANI	eng	us_sam_exclusions	`usgsa-s4mrvqhy5`	2025-02-15
`Person:name`	SOLEIMANI, Vahid		us_trade_csl	`ofac-45611`	2024-05-07
`Person:name`	Vahid Soleimani	eng	us_ofac_sdn	`ofac-45611`	2023-10-18