Entity Details

Back
Bani Solmaz
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Bani Solmaz
Source: US OFAC SDN
Program: IRAN-EO13902
Designation Date: 24-Jul-2026
Wikidata: Sign in to view
Basic Information:
Designation Dates: 24-Jul-2026
Addresses: Difc, Damac Park Tower A, Floor 7, No. 706, Dubai, United Arab Emirates
Netherlands
Remarks: (Linked To: Zanjani Babak Morteza)
Profile Id: 58188
Date Of Birth: 11-Feb-1983
Countries: United Arab Emirates ; Netherlands
Gender: Female
Nationality: Netherlands
Location: Difc, Damac Park Tower A, Floor 7, No. 706, Dubai, United Arab Emirates
Identifications:
Passport: NYH5BKKC4 (Netherlands)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(strong) 		Bani Niyoosha
a.k.a.
(strong) 		Bani Sara
Verify on Official OFAC SDN List Website

Click the button below to open the official website in a new tab. You can then search for: Bani Solmaz

Open Official Website
Important: This information is provided for reference only. Always conduct thorough due diligence and consult with legal professionals before making decisions.
Sign in to view

Automatic Wikidata enrichment and linked entities are available after signing in.

With a free account you can:

  • View structured Wikidata context
  • Generate timestamped PDF reports
  • Set up ongoing monitoring alerts

5 free search tokens with Google or Microsoft. No card required.

Welcome to Sanctions Checklist

Here's a guided tour of the site. This is what you'll learn:

  1. 1 Search: Single name search, multiple names at once, or extract entities from documents
  2. 2 Explore results: Filter by search type, toggle PEPs, and use AI Entity Discovery for organisations and institutions
  3. 3 Entity profiles: View official source data, Wikidata enrichment, and discover connected entities
  4. 4 Build your checklist: Save entities and export timestamped PDF/CSV reports
  5. 5 Monitor & alerts: Turn on entity monitoring and email alerts from your dashboard