Nex Systems
Person

Solmaz Bani

Sanctioned entity

Born 11 Feb 1983 (43 years old),Netherlands. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    24 Jul 2026

    Iran Sanctions - IRAN-EO13902

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

    Block and IRAN-EO13902

    Executive Order 13902 (Iran)

    Programme US-IRANReference 58188treasury.govofac.treasury.gov

Connections1

Other links1

  • Babak Morteza ZanjaniSanctionedTerrorismDebarred
    Linked to
    "Providing support to"Born 12 Mar 1974United Arab EmiratesIran

Identifiers2

IdentifierNumberIssued by
PassportNYH5BKKC4
PassportNYH5BKKC4Netherlands

Other names3

Also known as3

Sara BaniNiyoosha BaniBANI, Solmaz

Addresses1

  • Difc, Damac Park Tower A, Floor 7, No. 706, Dubai

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