Ayoub Soleimani

ifmat - Ayoub Soleimani

Soleimani took an active role in the suppression of anti-hijab protests in July 2019, calling an improperly worn hijab an obvious crime. He issued statements that the security forces would forcefully confront women who were not abiding by the Iranian dress code

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Ayoub Soleimani (Soleimani) is the Deputy Commander of the LEF, a position he was appointed to in 2018 by Ashtari with the approval of Iran’s Supreme Leader. OFAC designated Ayoub Soleimani pursuant to E.O. 13553 for having acted or purported to act for or on behalf of, directly or indirectly, the LEF;

Soleimani took an active role in the suppression of anti-hijab protests in July 2019, calling an improperly worn hijab an obvious crime. He issued statements that the security forces would forcefully confront women who were not abiding by the Iranian dress code;

Also Known As:
Ayoub Soleimani

National ID No.:
5479886967 (Iran)

Country:
Iran

Address:
Kamaraj, Fars Province, Iran

Nationality:
Iranian

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on May 20, 2020 pursuant to Executive Order 13553 for having acted or purported to act for or on behalf of, directly or indirectly, the LEF;