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Hamid Soltani

Sanctioned entity

Hamid Soltani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hamid SOLTANI · Hamid Soltani · Soltani Hamid				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
First name	Hamid				[sources]
Last name	SOLTANI · Soltani				[sources]
Position	Managing Director · Managing Director of the EU-designated Management Company for Nuclear Power Plant Construction (MASNA)				[sources]
Address	Tehran, PO Box 14395 1359, Iran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Date of listing 1.12.2011

— Belgian Financial Sanctions, 2023-04-20

Managing Director of the EU-designated Management Company for Nuclear Power Plant Construction (MASNA).

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of listing 1.12.2011

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of listing 1.12.2011

— EU Consolidated Travel Bans, 2023-04-20

personne concourant au programme nucléaire ou de missiles balistiques - administrateur délégué de la Management Company for Nuclear Power Plant Construction (société de gestion pour la construction de centrales nucléaires - MASNA)

— French National Asset Freezing System, 2023-04-20

Relationships

Address
Full address	Country
PO Box 14395 1359, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2011-12-01	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Direction Générale du Trésor	(UE) 1245/2011 du1/12/2011 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2016-01-17	-
Federal Public Service Finance	IRN	2011-12-01	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-

Data sources

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,119

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: ch-seco-11277 · eu-tb-logical-6663 · mc-freezes-74dd71f802f3a8deca21c25304ea95c0401012a9 · gb-fcdo-inu0034 · fr-ga-1161 · gb-hmt-12245 · eu-fsf-eu-2709-21

For experts: raw data explorer

Factsheet Descriptions Data sources

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