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Bani Solmaz

Sanctioned
Bani Niyoosha
Type
person
Subtype
Country
United Arab Emirates
Date of birth
1983-02-11
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58188
Asset freeze
2026-07-24activeSource
Official source conditions

Block; Program; IRAN-EO13902

Source ↗
Legal bases
United States
Executive Order 13902 (Iran)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

  • Bani SaraAlias
    OFAC ↗
    Record provenance
    ID
    58188
    SHA-256
    d3612d67887d1288a768d8a654b96e222e19d6cd2cbccd7f6e7f7b4a17f28cdd
    Snapshot
    c202077d-a727-4c34-bf0e-7a9b820179d4
    Snapshot SHA-256
    e71e2d07019500cdf1b39e74b31044aaa18499f06db60906cc8bc30765af548e
    Retrieved
    2026-07-25 03:00 UTC
    Original record (JSON)
  • Bani NiyooshaAlias
    OFAC ↗
    Record provenance
    ID
    58188
    SHA-256
    d3612d67887d1288a768d8a654b96e222e19d6cd2cbccd7f6e7f7b4a17f28cdd
    Snapshot
    c202077d-a727-4c34-bf0e-7a9b820179d4
    Snapshot SHA-256
    e71e2d07019500cdf1b39e74b31044aaa18499f06db60906cc8bc30765af548e
    Retrieved
    2026-07-25 03:00 UTC
    Original record (JSON)
  • Bani SolmazPrimary name
    OFAC ↗
    Record provenance
    ID
    58188
    SHA-256
    d3612d67887d1288a768d8a654b96e222e19d6cd2cbccd7f6e7f7b4a17f28cdd
    Snapshot
    c202077d-a727-4c34-bf0e-7a9b820179d4
    Snapshot SHA-256
    e71e2d07019500cdf1b39e74b31044aaa18499f06db60906cc8bc30765af548e
    Retrieved
    2026-07-25 03:00 UTC
    Original record (JSON)

Identifiers

  • 58188OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58188
    SHA-256
    a27c9b1d4d874844dd2133183fa43a5581395d4f35e89dcb70b8a22144956300
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • NYH5BKKC4PASSPORT
    Country: Netherlands
    OFAC ↗
    Record provenance
    ID
    58188
    SHA-256
    a27c9b1d4d874844dd2133183fa43a5581395d4f35e89dcb70b8a22144956300
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1983-02-11Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • United Arab EmiratesResidence
    OFAC ↗
    Record provenance
    ID
    58188
    SHA-256
    d3612d67887d1288a768d8a654b96e222e19d6cd2cbccd7f6e7f7b4a17f28cdd
    Snapshot
    c202077d-a727-4c34-bf0e-7a9b820179d4
    Snapshot SHA-256
    e71e2d07019500cdf1b39e74b31044aaa18499f06db60906cc8bc30765af548e
    Retrieved
    2026-07-25 03:00 UTC
    Original record (JSON)