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Listed on sanctions / export-control lists
SOLTANMOHAMMADI, Mohammad
US OFAC
Individual · 1 listing(s)
SOLTANMOHAMMADI, Mohammad appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-11-10 | US OFAC · listed · Programs: NPWMD; IFSR · listed for 5 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD; IFSR |
|---|---|
| Listed on | 2020-11-10 |
| Date of birth | 04 Nov 1960 |
| Place of birth | Hamedan, Iran |
| Nationality | Iran; United Kingdom |
| ID / passport | 518015439 (United Kingdom) expires 07 Apr 2026; S27602 (United Kingdom) |
| Aliases | WANG, Chung Lung; WANG, Chung Lang; SELTAN MOHAMMEDI, Mohammed; SULTAN MOHMADI, Mohhamad; WANG, Zhong-Lang |
| Linked to (per the official record) | HODA TRADING |
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