Statements: Mohammad Soltani

Canonical ID: NK-ADC8x7ontEm6bcPzS3sMP4 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MASHHAD	eng	us_sam_exclusions	`usgsa-s4mrdvjr0`	2025-12-29
`Person:address`	Mashhad	eng	us_ofac_sdn	`ofac-29905`	2023-11-17
`Person:addressEntity`	`addr-dfb6a3f4d960b5c0abdff6ad1a3ad54e4ddc0007`		us_ofac_sdn	`ofac-29905`	2026-01-26
`Person:birthDate`	1958		us_ofac_sdn	`ofac-29905`	2023-04-20
`Person:birthDate`	1959		us_ofac_sdn	`ofac-29905`	2023-04-20
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrdvjr0`	2024-06-14
`Person:country`	ir		us_ofac_sdn	`ofac-29905`	2023-04-20
`Person:createdAt`	2020-10-01		us_sam_exclusions	`usgsa-s4mrdvjr0`	2024-06-14
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrdvjr0`	2024-06-14
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-29905`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-29905`	2023-04-20
`Person:id`	f701a552769d707a75747d19b48d65e79b310509		us_sam_exclusions	`usgsa-s4mrdvjr0`	2026-01-06
`Person:id`	213016c24c50710586cf3a8b66ae2cbda35bdc6d		us_trade_csl	`ofac-29905`	2026-01-06
`Person:id`	9e99ca7a6b1763120f0b28f07b40799899105b13		us_ofac_sdn	`ofac-29905`	2026-01-26
`Person:lastName`	SOLTANI	eng	us_sam_exclusions	`usgsa-s4mrdvjr0`	2024-06-14
`Person:lastName`	Soltani	eng	us_ofac_sdn	`ofac-29905`	2023-04-20
`Person:name`	MOHAMMAD SOLTANI	eng	us_sam_exclusions	`usgsa-s4mrdvjr0`	2024-06-14
`Person:name`	SOLTANI, Mohammad		us_trade_csl	`ofac-29905`	2024-05-07
`Person:name`	Mohammad Soltani	eng	us_ofac_sdn	`ofac-29905`	2023-04-20
`Person:nationality`	ir		us_ofac_sdn	`ofac-29905`	2023-04-20
`Person:position`	Judge, Revolutionary Court of Mashhad	eng	us_ofac_sdn	`ofac-29905`	2023-04-20
`Person:programId`	US-CAATSA	eng	us_ofac_sdn	`ofac-29905`	2025-06-03
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29905		us_ofac_sdn	`ofac-29905`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrdvjr0`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-29905`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-29905`	2023-04-20

Previous
1 - 26 of 26
Next