back to search

Soltanmohammadi Mohammad

Sanctioned

Seltan Mohammedi Mohammed

Type

person

Subtype

Country

Singapore, United Arab Emirates

Date of birth

1960-11-04

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

30285

Asset freeze

2020-11-10activeSource

Official source conditions

Block; Program; IFSR; NPWMD

Source ↗

Legal bases

United States

Executive Order 13382 (Non-proliferation)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Wang Chung LangAlias
OFAC ↗
Record provenance
ID
30285
SHA-256
f9db693d52e9b7f2c79edc3a69d1875da80f13ca4aab88449cbe3835a2505c04
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Wang Chung LungAlias
OFAC ↗
Record provenance
ID
30285
SHA-256
f9db693d52e9b7f2c79edc3a69d1875da80f13ca4aab88449cbe3835a2505c04
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Seltan Mohammedi MohammedAlias
OFAC ↗
Record provenance
ID
30285
SHA-256
f9db693d52e9b7f2c79edc3a69d1875da80f13ca4aab88449cbe3835a2505c04
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Sultan Mohmadi MohhamadAlias
OFAC ↗
Record provenance
ID
30285
SHA-256
f9db693d52e9b7f2c79edc3a69d1875da80f13ca4aab88449cbe3835a2505c04
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Wang Zhong-LangAlias
OFAC ↗
Record provenance
ID
30285
SHA-256
f9db693d52e9b7f2c79edc3a69d1875da80f13ca4aab88449cbe3835a2505c04
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Soltanmohammadi MohammadPrimary name
OFAC ↗
Record provenance
ID
30285
SHA-256
f9db693d52e9b7f2c79edc3a69d1875da80f13ca4aab88449cbe3835a2505c04
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

S27602NATIONAL_ID
Country: United Kingdom
OFAC ↗
Record provenance
ID
30285
SHA-256
ca0f1d5826ebfe3c872104e22556a57f40fac9003f47ac997c8f9466dad41d31
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
30285OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
30285
SHA-256
ca0f1d5826ebfe3c872104e22556a57f40fac9003f47ac997c8f9466dad41d31
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
T96397867PASSPORT
Country: Iran
OFAC ↗
Record provenance
ID
30285
SHA-256
ca0f1d5826ebfe3c872104e22556a57f40fac9003f47ac997c8f9466dad41d31
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
U11283369PASSPORT
Country: Iran
OFAC ↗
Record provenance
ID
30285
SHA-256
ca0f1d5826ebfe3c872104e22556a57f40fac9003f47ac997c8f9466dad41d31
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
518015439PASSPORT
Country: United Kingdom
OFAC ↗
Record provenance
ID
30285
SHA-256
ca0f1d5826ebfe3c872104e22556a57f40fac9003f47ac997c8f9466dad41d31
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
093045489PASSPORT
Country: United Kingdom
OFAC ↗
Record provenance
ID
30285
SHA-256
ca0f1d5826ebfe3c872104e22556a57f40fac9003f47ac997c8f9466dad41d31
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
038016890PASSPORT
Country: United Kingdom
OFAC ↗
Record provenance
ID
30285
SHA-256
ca0f1d5826ebfe3c872104e22556a57f40fac9003f47ac997c8f9466dad41d31
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Dates

1960-11-04Birth date
Source not recordedOriginal record not linked

Places

Hamedan, IranBirthplace
Source not recordedOriginal record not linked

Countries and roles

SingaporeResidence
OFAC ↗
Record provenance
ID
30285
SHA-256
f9db693d52e9b7f2c79edc3a69d1875da80f13ca4aab88449cbe3835a2505c04
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
United Arab EmiratesResidence
OFAC ↗
Record provenance
ID
30285
SHA-256
f9db693d52e9b7f2c79edc3a69d1875da80f13ca4aab88449cbe3835a2505c04
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)