SDN list · entry 58188
Bani Solmaz
Yes. Bani Solmaz is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 58188, added on July 24, 2026. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13902 |
| Type | individual |
| Added to the list | July 24, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Bani Solmaz | Primary name | strong |
| Bani Niyoosha | A.K.A. | strong |
| Bani Sara | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | NYH5BKKC4 | Netherlands |
Details published by OFAC
| Date of birth | February 11, 1983 |
|---|---|
| Nationality | Netherlands |
| Address | Difc, Damac Park Tower A, Floor 7, No. 706, Dubai, United Arab Emirates |
| Gender | Female |
Legal basis
- Executive Order 13902 (Iran)