Mohammad Soltanmohammadi OFAC sanctioned

Person · AE;GB;IR;SG · program US-IRAN · view on treasury.gov ↗

Why on the list

IFSR - Executive Order 13382 (Non-proliferation)

Key facts

OFAC UID
290312380
Type
Person
Sanctions program
US-IRAN
Country
AE;GB;IR;SG
Aliases tracked
5

Aliases / AKAs

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