TradeProtectedCommodity Trade Compliance
←Back to search
⚠
Listed on sanctions / export-control lists

SOLEIMANI, Sohrab

US OFAC

Individual · 1 listing(s)

SOLEIMANI, Sohrab appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2017-04-13US OFAC · listed · Programs: IRAN-HR · listed for 9 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsIRAN-HR
Listed on2017-04-13
Grounds (official wording)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
Date of birth1964
AliasesSOLEYMANI, Sohrab
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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 SOLEIMANI, Sohrab and get an email the moment its listing changes — new programs, or removal.

Monitor it — free →

Screen another counterparty — free

↗ IRAN-HR

Other languages: 中文 · Español

Others designated under the same program — IRAN-HR