Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SOHRAB SOLEYMANI · SOLEIMANI, Sohrab · Sohrab Soleimani | [sources] | |||
Other name | SOLEYMANI, Sohrab · Sohrab Soleymani · سهراب سلیمانی | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Iran | [sources] | |||
First name | Sohrab · سهراب | [sources] | |||
Last name | Soleimani · Soleymani · سلیمانی | [sources] | |||
Position | Supervisor 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] | |||
Address | Iran | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also SOHRAB SOLEYMANI)
(also SOHRAB SOLEIMANI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
tw-shtc-8674818a3295c30536d690bbd94b3e72fe418123
· ofac-21806
· usgsa-s4mr6pkpk
· tw-shtc-2f56fab9ab395ca20f8257a7338ea9b792644663
· usgsa-s4mr6pln9
For experts: raw data explorer
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United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |