Mohammad SOLTANMOHAMMADI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: SOLTECH INDUSTRY CO., LTD.) |
| Date of publication | 11.11.2020 |
Names (6)
| Last name/Name | SOLTANMOHAMMADI |
|---|---|
| First name/Name | Mohammad |
| Full name/Name | Mohammad SOLTANMOHAMMADI |
| Type | Name |
| Last name/Name | WANG |
|---|---|
| First name/Name | Chung Lung |
| Full name/Name | Chung Lung WANG |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WANG |
|---|---|
| First name/Name | Chung Lang |
| Full name/Name | Chung Lang WANG |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SELTAN MOHAMMEDI |
|---|---|
| First name/Name | Mohammed |
| Full name/Name | Mohammed SELTAN MOHAMMEDI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SULTAN MOHMADI |
|---|---|
| First name/Name | Mohhamad |
| Full name/Name | Mohhamad SULTAN MOHMADI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WANG |
|---|---|
| First name/Name | Zhong-Lang |
| Full name/Name | Zhong-Lang WANG |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | United Kingdom |
|---|
| Country | Iran, Islamic Republic of |
|---|
Addresses (2)
| Street | Apartment # 1504, Fairooz Tower Dubai Marina |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Apartment # 1504, Fairooz Tower Dubai Marina, Dubai, United Arab Emirates |
| Street | 216 Ocean Drive, Sentosa Cove |
|---|---|
| City | Singapore |
| Country | Singapore |
| Postal code | 0 |
| Full address | 216 Ocean Drive, Sentosa Cove, Singapore, 098622, Singapore |
Birth data (2)
| Birthdate |
|---|
| Place | Hamedan, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (11)
| Type | National ID No.: S27602 |
|---|---|
| Country | United Kingdom |
| Type | Passport: 518015439 |
|---|---|
| Country | United Kingdom |
| Expiration date | 2 |
| Type | Passport: T96397867 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Passport: 038016890 |
|---|---|
| Country | United Kingdom |
| Type | Passport: 093045489 |
|---|---|
| Country | United Kingdom |
| Type | Passport: 093104973 |
|---|---|
| Country | United Kingdom |
| Type | Passport: 093234017 |
|---|---|
| Country | United Kingdom |
| Type | Passport: 099156908 |
|---|---|
| Country | United Kingdom |
| Type | Passport: U11283369 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Passport: S2760238Z |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 26.04.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.