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Hamid SOLTANI

Sanctioned
Type
person
Subtype
Country
Iran
Listings
1 ยท 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.2709.21
Asset freeze
2025-07-28activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Date of listing 1.12.2011

Source โ†—
Legal bases

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

  • Hamid SOLTANIPrimary name
    en
    EU FSF โ†—
    Record provenance
    ID
    EU.2709.21
    SHA-256
    b0a82e5073e42a495f37666a799d74be60d72f68324d2cfaa72ad0f6ae46dca7
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • Iran (Islamic Republic Of)Nationality
    EU FSF โ†—
    Record provenance
    ID
    EU.2709.21
    SHA-256
    b0a82e5073e42a495f37666a799d74be60d72f68324d2cfaa72ad0f6ae46dca7
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)