Hamid Soltani
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12. Function: Managing Director of Management Company for Nuclear Powe |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Function: Managing Director of Management Company for Nuclear Power Plant Construction ( |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12. Function: Managing Director of Management Company for Nuclear Power Plant Construction |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 12. Function: Managing Director of Management Company for |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Function: Managing Director of Management Company for Nuclear Power Plant Construction ( |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. Function: Managing Director of Management |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. |
| - | 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 parti |
| - | personne concourant au programme nucléaire ou de missiles balistiques - administrateur délégué de la Management Company for Nuclear Power Plant Construction (société de gestion pour la construction de |
| - | Date of listing 1.12.2011 |
| - | EU listing. Not UN. |
| - | Former Managing Director of the Management Company for Nuclear Power Plant Construction (MASNA) |
| - | (UK Sanctions List Ref):INU0034. (UK Statement of Reasons):Former Managing Director of the Management Company for Nuclear Power Plant Construction (MASNA) (Gender):Male |
| - | (UK Sanctions List Ref):INU0034 (UK Statement of Reasons):Former Managing Director of the Management Company for Nuclear Power Plant Construction (MASNA) (Gender):Male |
| - | (UK Sanctions List Ref):IRN0034 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Managing Director of the Management Company for Nuclear Power Plant Construction (MASN |
| - | Date of listing 1.12.2011 |
Adverse media
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Frequently Asked Questions
1. Does Hamid Soltani have any sanctions?
Yes, Hamid Soltani is sanctioned by:
2. Can I receive AML sanctions alerts on Hamid Soltani?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hamid Soltani:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |