⚠
Listed on sanctions / export-control lists
BANI, Solmaz
US OFAC
Individual · 1 listing(s)
BANI, Solmaz appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-07-24 | US OFAC · listed · Programs: IRAN-EO13902 · listed for 3 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-EO13902 |
|---|---|
| Listed on | 2026-07-24 |
| Date of birth | 11 Feb 1983 |
| Nationality | Netherlands |
| ID / passport | NYH5BKKC4 (Netherlands) |
| Aliases | BANI, Niyoosha; BANI, Sara |
| Linked to (per the official record) | ZANJANI, Babak Morteza |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor BANI, Solmaz and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →