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Mohammad Soltani

Sanctioned entity

Mohammad Soltani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOHAMMAD SOLTANI · Mohammad Soltani · SOLTANI, Mohammad				[sources]
Birth date	1958 · 1959				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	MOHAMMAD · Mohammad				[sources]
Last name	SOLTANI · Soltani				[sources]
Position	Judge, Revolutionary Court of Mashhad				[sources]
Address	MASHHAD, IRN · Mashhad				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Mashhad	Iran

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-09-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrdvjr0 · ofac-29905

For experts: raw data explorer

Factsheet Data sources

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