Individual · 1 listing(s)
SOLTANMOHAMMADI, Mohammad currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| 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) |
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