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Talebi Sohayl

Sanctioned
Talebi Soheyl
Type
person
Subtype
Country
Belgium
Date of birth
1960-05-28
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
27023
Asset freeze
2019-07-18activeSource
Official source conditions

Block; Program; IFSR; NPWMD

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Talebi SohaylPrimary name
    OFAC ↗
    Record provenance
    ID
    27023
    SHA-256
    1d6819e61287e62a96fa37928fe73acd2500850cdb4c616c762a89a1fe22d5ce
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Talebi SoheylAlias
    OFAC ↗
    Record provenance
    ID
    27023
    SHA-256
    1d6819e61287e62a96fa37928fe73acd2500850cdb4c616c762a89a1fe22d5ce
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 27023OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    27023
    SHA-256
    4b7306b5e3d0b40b97f6a5d2511844c76ba388615947e9517d5a63bfe9f04772
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1960-05-28Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • BelgiumResidence
    OFAC ↗
    Record provenance
    ID
    27023
    SHA-256
    1d6819e61287e62a96fa37928fe73acd2500850cdb4c616c762a89a1fe22d5ce
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)