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SOHRAB SOLEYMANI

Export controlled · Sanctioned entity
TypePerson[sources]
NameSOHRAB SOLEYMANI · SOLEIMANI, Sohrab · Sohrab Soleimani[sources]
Other nameSOLEYMANI, 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,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,261

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

US SAM Procurement Exclusions105,510

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,860

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


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

For experts: raw data explorer