SOLTANMOHAMMADI, Mohammad — OFAC Sanctioned (NPWMD] [IFSR, individual)
SOLTANMOHAMMADI, Mohammad — OFAC Sanctioned (NPWMD] [IFSR, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SOLTANMOHAMMADI, Mohammad; Type: individual; Sanctions program: NPWMD] [IFSR.
| Name | SOLTANMOHAMMADI, Mohammad |
|---|---|
| Type | individual |
| Sanctions program | NPWMD] [IFSR |
| Remarks | DOB 04 Nov 1960; POB Hamedan, Iran; nationality Iran; alt. nationality United Kingdom; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport 518015439 (United Kingdom) expires 07 Apr 2026; alt. Passport T9 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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