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Person

Sohrab SOLEYMANI

Sanctioned entity

Born 1964,Iran. Named in 3 sanctions listings.

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Summary

(also Sohrab SOLEIMANI)

(also Sohrab SOLEYMANI)

Sanctions and listings3

  • Listed
    30 Aug 2018
    Effective
    13 Apr 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Aug 2018
    Effective
    13 Apr 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 Apr 2017

    Iran Sanctions - IRAN-HR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRAN-HR and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13553 (Iran)

    Programme US-IRANReference 21806treasury.govofac.treasury.gov

Positions held1

  1. Period not retained

    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

Other names5

Also known as5

سهراب سلیمانیSOLEYMANI, SohrabSohrab SoleymaniSOLEIMANI, SohrabSohrab Soleimani

Addresses1

  • Iran

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