Statements: Mohammad Soltani

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMashhadengus_ofac_sdnofac-29905
Person:addressEntityaddr-5349f06b3c0f375a5b988f0bda4c8e23e589543dengus_ofac_sdnofac-29905
Person:birthDate1959engus_ofac_sdnofac-29905
Person:birthDate1958engus_ofac_sdnofac-29905
Person:countryirengus_ofac_sdnofac-29905
Person:firstNameMohammadengus_ofac_sdnofac-29905
Person:gendermaleengus_ofac_sdnofac-29905
Person:id23906b04b411325f940576894b405fba5492d1b4engus_ofac_sdnofac-29905
Person:lastNameSoltaniengus_ofac_sdnofac-29905
Person:nameMohammad Soltaniengus_ofac_sdnofac-29905
Person:nationalityirengus_ofac_sdnofac-29905
Person:positionJudge, Revolutionary Court of Mashhadengus_ofac_sdnofac-29905
Person:programIdUS-CAATSAengus_ofac_sdnofac-29905
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29905engus_ofac_sdnofac-29905
Person:topicssanctionengus_ofac_sdnofac-29905
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