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SDN list · entry 30285

Soltanmohammadi Mohammad

Yes. Soltanmohammadi Mohammad is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 30285, added on November 10, 2020. OFAC lists 5 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIFSR, NPWMD
Typeindividual
Added to the listNovember 10, 2020
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Soltanmohammadi MohammadPrimary namestrong
Wang Chung LungA.K.A.strong
Wang Chung LangA.K.A.strong
Seltan Mohammedi MohammedA.K.A.strong
Sultan Mohmadi MohhamadA.K.A.strong
Wang Zhong-LangA.K.A.strong

Identifiers

DocumentNumberIssued by
National ID No.S27602United Kingdom
Passport518015439United Kingdom
PassportT96397867Iran
Passport038016890United Kingdom
Passport093045489United Kingdom
PassportU11283369Iran

Details published by OFAC

Date of birthNovember 4, 1960
Place of birthHamedan, Iran
NationalityIranUnited Kingdom
AddressApartment # 1504, Fairooz Tower, Dubai Marina, Dubai, United Arab Emirates216 Ocean Drive, Sentosa Cove, Singapore, 098622, Singapore
GenderMale
Additional Sanctions Information -Subject to Secondary Sanctions

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