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Individual2 sanctions listsNLUAE

Solmaz Bani

First seen Jul 24, 2026 · Last confirmed Sep 15, 2026 · Last updated Jul 24, 2026

Entity Overview

Full Name: Solmaz Bani
Entity Type: Individual (Person)
Countries: NL, UAE
OpenSanctions ID: NK-6zjaJdMf2SVvNxCU4Jghqv
Date of Birth: Feb 11, 1983
Gender: female
First Seen: Jul 24, 2026
Last Confirmed On List: Sep 15, 2026
Last Updated: Jul 24, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Sanctions Lists (2)

United States1 list

us_ofac_sdn

Other Jurisdictions1 list

us_trade_csl

Programs & Topics

sanction

Addresses

Difc, Damac Park Tower A, Floor 7, No. 706, Dubai

Aliases (3)

Also Known As
BANI, Solmaz
Niyoosha Bani
Sara Bani

Identification Numbers

Type	Number
Passport	NYH5BKKC4

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us_ofac_sdnus_trade_csl

CHEMICAL INDUSTRIES CONSOLIDATED B.V.Entity

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MIA VAN GEMERTEntity

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us_ofac_sdnus_trade_csl

ERPScanOrganization

us_ofac_sdnus_trade_cslua_nsdc_sanctions

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.