Hamid Soltani

Sanctioned entity

Iran. Named in 6 sanctions listings.

Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

Function: Managing Director of Management Company for Nuclear Power Plant Construction (MASNA)

(Date of listing 1.12.2011)

(UE) 2025/1559 du 25/07/2025 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 3972)

Hamid Soltani est l’administrateur délégué de la Management Company for Nuclear Power Plant Construction (société de gestion pour la construction de centrales nucléaires — MASNA). À ce titre, il participe aux activités nucléaires de l’Iran posant un risque de prolifération ou à la mise au point par ce pays de vecteurs d’armes nucléaires.

(UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 280)

(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 263)

Date of listing 1.12.2011

Hamid Soltani is the Managing Director of Management Company for Nuclear Power Plant Construction (MASNA). In this position, he has been involved in Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems.

Sanctions and listings6

Listed
28 Jul 2025
Effective
29 Jul 2025
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
2025/1559 (OJ L202501559)
Programme EU-IRNReference EU.2709.21eur-lex.europa.eu sanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2025/1559 du 25/07/2025, (ue) 1245/2011 du1/12/2011 and (ue) 267/2012 du 23/03/2012
Autorité de désignation publiée : Union européenne
Hamid Soltani est l’administrateur délégué de la Management Company for Nuclear Power Plant Construction (société de gestion pour la construction de centrales nucléaires — MASNA). À ce titre, il participe aux activités nucléaires de l’Iran posant un risque de prolifération ou à la mise au point par ce pays de vecteurs d’armes nucléaires.
geldefonds.gouv.mc
Listed
28 Jul 2025
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2025/1559 (OJ L202501559)
Programme EU-IRNfinance.belgium.be sanctionsmap.eu
EU sanctions against Iran - (UE) 2025/1559 du 25/07/2025 (UE Iran prolifération - R (UE) 267/2012); (UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012); (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Hamid Soltani est l’administrateur délégué de la Management Company for Nuclear Power Plant Construction (société de gestion pour la construction de centrales nucléaires — MASNA). À ce titre, il participe aux activités nucléaires de l’Iran posant un risque de prolifération ou à la mise au point par ce pays de vecteurs d’armes nucléaires.
Programme EU-IRNReference EU.2709.21gels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Listed
17 Jan 2016; 19 Aug 2025
Effective
17 Jan 2016; 20 Aug 2025
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 11277seco.admin.ch seco.admin.ch
Effective
31 Dec 2020
UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and director disqualification sanction
Former Managing Director of the Management Company for Nuclear Power Plant Construction (MASNA)
Programme GB-IRAN-NWReference INU0034Reference 12245Last updated 9 Apr 2025gov.uk gov.uk

Positions held4

Period not retained
In this position, he has been involved in Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems.
Period not retained
Administrateur délégué de la Management Company for Nuclear Power Plant Construction (société de gestion pour la construction de centrales nucléaires — MASNA)
Period not retained
Managing Director of Management Company for Nuclear Power Plant Construction (MASNA)
Period not retained
Managing Director

Other names1

Also known as1

Soltani Hamid

Addresses1

Tehran, PO Box 14395 1359, Iran

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