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Sohrab Soleimani

Sanctioned entity

Sohrab Soleimani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SOHRAB SOLEIMANI · SOHRAB SOLEYMANI · SOLEIMANI, Sohrab · Sohrab Soleimani				[sources]
Other name	SOHRAB SOLEIMANI · SOHRAB SOLEYMANI · Sohrab Soleymani · سهراب سلیمانی				[sources]
Birth date	1964				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
First name	SOHRAB · Sohrab · سهراب				[sources]
Last name	SOLEIMANI · SOLEYMANI · 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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-04-13	-
TREAS-OFAC	Reciprocal	2017-04-13	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

United States · ITA

Source data IDs: usgsa-s4mr6pln9 · ofac-21806 · usgsa-s4mr6pkpk

For experts: raw data explorer

Factsheet Data sources

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