Mohammad SOLTANI

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	CAATSA - IRAN
Date of publication	25.09.2020

Names (1)

Last name/Name	SOLTANI
First name/Name	Mohammad
Full name/Name	Mohammad SOLTANI
Type	Name

Citizenships (1)

Country	Iran, Islamic Republic of

Addresses (1)

City	Mashhad
Country	Iran, Islamic Republic of
Full address	Mashhad, Iran

Birth data (2)

Birthdate	1958

Birthdate	1959

Identification documents (1)

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records

Updated: 28.04.2025. 13:16

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