Vahid Soleimani

Sanctioned entity

Born 6 Sep 1968 (58 years old),Iran. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
18 Oct 2023
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 45611treasury.gov ofac.treasury.gov
Listed
13 Feb 2025
Effective
18 Oct 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names1

Also known as1

SOLEIMANI, Vahid

Addresses1

Iran

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