Behzad Soltani

Sanctioned

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Last update: 10/04/2026

Name: Behzad Soltani

Gender: label.gender.m

Nationality: IRN

Sanctions

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-	Ancien chef adjoint de l’AEOI. Soltani participe actuellement à des activités de recherche liées à l’industrie nucléaire, et est affilié à des entités gouvernementales telles que l’Iranian Chemical So
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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Behzad Soltani have any sanctions?

Yes, Behzad Soltani is sanctioned by:

2. Can I receive AML sanctions alerts on Behzad 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 Behzad Soltani:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.