Solatsana Solat Sanna

Sanctioned
Last update: 01/06/2026
Name: Solatsana Solat Sanna
Person type: label.person_type.P
Other names: Abdollah Solat Sana, Solatsana Solat Sanna, Sowlat Senna, Sovlat Thana, Solat Sana Abdollah
Aliases: Abdollah Solatsana, Abdollah Solat Sanna, Abdollah Sowlat Senna, Abdollah Sovlat Thana
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Sanctions

table.sanction.head.program table.sanction.head.reason
[CHE.IRAN] - Measures against Iran art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6.
[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. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6.
[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.
[CHE.IRAN] - Measures against Iran art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12.
[CHE.IRAN] - Measures against Iran Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12.
- personne concourant au programme nucléaire ou de missiles balistiques - Directeur général des installations de conversion d’uranium (UCF) d’Ispahan. Ces installations produisent le matériel d’alimenta
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- EU listing. Not UN.
- (UK Sanctions List Ref):IRN0032 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Known to have provided support to Iran's nuclear programme through senior roles held. (Gender
- (UK Sanctions List Ref):INU0032 (UK Statement of Reasons):Known to have provided support to Iran's nuclear programme through senior roles held. (Gender):Male
- (UK Sanctions List Ref):INU0032. (UK Statement of Reasons):Known to have provided support to Iran's nuclear programme through senior roles held. (Gender):Male
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Adverse media

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Adverse info

Frequently Asked Questions

1. Does Solatsana Solat Sanna have any sanctions?

Yes, Solatsana Solat Sanna is sanctioned by:

2. Can I receive AML sanctions alerts on Solatsana Solat Sanna?

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 Solatsana Solat Sanna:

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
Department of Foreign Affairs of the Australian Government Sanctioned AUS-DFAT AUS
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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