Entity record
Mohammad SOLTANMOHAMMADIPerson
Mohammad SOLTANMOHAMMADI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, NPWMD; reflected as observed on 2026-04-23.
Also known as
- Chung Lung WANG
- Chung Lang WANG
- Mohammed SELTAN MOHAMMEDI
- Mohhamad SULTAN MOHMADI
- Zhong-Lang WANG
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
Source remarks: (Linked To: HODA TRADING) (official source)
Key properties
- Date of birth
- Place of birth
- Hamedan, Iran
- Nationality
- Iran
Identifiers
- National ID No.
- S27602
- Passport
- 518015439
- Passport
- T96397867 · Iran
- Passport
- 038016890
- Passport
- 093045489
- Passport
- U11283369 · Iran
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Gender
- Male
Addresses
Apartment # 1504, Fairooz Tower, Dubai, United Arab Emirates216 Ocean Drive, Sentosa Cove, Singapore, 098622Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Mohammad SOLTANMOHAMMADI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mohammad-soltanmohammadi-nkbcdcb933/
Machine-readable export (FTM + lineage): /people/mohammad-soltanmohammadi-nkbcdcb933/entity.json