SOLEIMANI, Sohrab

Type
Person

Name
SOLEIMANI, Sohrab

Nationality
not available

Birth date

Country
Iran

First name
Sohrab · سهراب

Gender
male

Last name
Soleymani · سلیمانی · Soleimani

Other name
Sohrab Soleymani · SOLEYMANI, Sohrab · Sohrab Soleimani · سهراب سلیمانی

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

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Subject to Secondary Sanctions

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramIRAN-HR
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13553 (Iran)
Source linkwww.treasury.gov
SummaryIRAN-HR

Data sources

United States · 12,829 targets

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.

Details
United States · 9,106 targets

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

Details