Mohammad Soltanmohammadi OFAC sanctioned
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
- Chung Lang Wang (a.k.a.)
- Chung Lung Wang (a.k.a.)
- Mohammed Seltan Mohammedi (a.k.a.)
- Mohhamad Sultan Mohmadi (a.k.a.)
- Zhong-Lang Wang (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗