SOLTANI, Mohammad — OFAC Sanctioned (CAATSA - IRAN, individual)
SOLTANI, Mohammad — OFAC Sanctioned (CAATSA - IRAN, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SOLTANI, Mohammad; Type: individual; Sanctions program: CAATSA - IRAN.
| Name | SOLTANI, Mohammad |
|---|---|
| Type | individual |
| Sanctions program | CAATSA - IRAN |
| Title/role | Judge, Revolutionary Court of Mashhad |
| Remarks | DOB 1958; alt. DOB 1959; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Judge, Revolutionary Court of Mashhad. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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