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Sohrab SOLEYMANI

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameSOLEIMANI, Sohrab · Sohrab SOLEYMANI · Sohrab Soleimani[sources]
AliasSOLEYMANI, Sohrab · Sohrab Soleymani · سهراب سلیمانی[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryIran[sources]
First nameSohrab · سهراب[sources]
Last nameSoleimani · Soleymani · سلیمانی[sources]
PositionSupervisor of the Office of the Deputy for Security and Law Enforcement of the State Prisons Organization; former Director General of the Tehran Prisons Organization[sources]
AddressIran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also Sohrab SOLEYMANI )

US SAM Procurement Exclusions,

(also Sohrab SOLEIMANI )

US SAM Procurement Exclusions,

Data sources

US SAM Procurement Exclusions106,394

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List10,019

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List37,213

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,833

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA


Source data IDs: usgsa-6d8ee6072fee5a43ca6041a8d7f9e682ee11c7aa · tw-shtc-2f56fab9ab395ca20f8257a7338ea9b792644663 · ofac-21806 · usgsa-2ada42fb4e2a008e9a858ec849e66b99b9c2ab1e · tw-shtc-8674818a3295c30536d690bbd94b3e72fe418123 · usgsa-s4mr6pkpk · usgsa-s4mr6pln9

For experts: raw data explorer