SOLTANMOHAMMADI, Mohammad

Individual · Dubai · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, NPWMD
Address: Apartment # 1504, Fairooz Tower, Dubai Marina, Dubai, AE
216 Ocean Drive, Sentosa Cove, Singapore, 098622, SG
Apartment # 1504, Fairooz Tower, Dubai Marina, Dubai, AE
Also known as: WANG, Chung Lung; WANG, Chung Lang; SELTAN MOHAMMEDI, Mohammed; SULTAN MOHMADI, Mohhamad; WANG, Zhong-Lang
Born: 1960-11-04
Nationality: IR, GB
Identifiers: National ID No., S27602, GB; Passport, 518015439, GB, 07 Apr 2026; Passport, T96397867, IR; Passport, 038016890, GB; Passport, 093045489, GB; Passport, U11283369, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Gender, Male
Remarks: (Linked To: HODA TRADING)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists