MOHAMMAD SOLTANMOHAMMADI (US)

Brief

Sanctioned under 'NPWMD' and other sanctions.


Basic Information

First Name: Mohammad

Second Name: Soltanmohammadi

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions

DOB: 1960-11-4

Place of Birth: Hamedan, Iran

Known Location: Apartment # 1504, Fairooz Tower, Dubai Marina, Dubai, United Arab Emirates

Known Location: 216 Ocean Drive, Sentosa Cove, Singapore, Singapore


Known Aliases

  • Chung Lung Wang
  • Chung Lang Wang
  • Mohammed Seltan Mohammedi
  • Mohhamad Sultan Mohmadi
  • Zhong-Lang Wang

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US Treasury