Statements: Mohammad Soltani

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMashhadengus_ofac_sdnofac-29905
Person:addressEntityaddr-dfb6a3f4d960b5c0abdff6ad1a3ad54e4ddc0007us_ofac_sdnofac-29905
Person:birthDate1959us_ofac_sdnofac-29905
Person:birthDate1958us_ofac_sdnofac-29905
Person:countryirus_ofac_sdnofac-29905
Person:firstNameMohammadengus_ofac_sdnofac-29905
Person:gendermaleus_ofac_sdnofac-29905
Person:id9e99ca7a6b1763120f0b28f07b40799899105b13us_ofac_sdnofac-29905
Person:lastNameSoltaniengus_ofac_sdnofac-29905
Person:nameMohammad Soltaniengus_ofac_sdnofac-29905
Person:nationalityirus_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=29905us_ofac_sdnofac-29905
Person:topicssanctionus_ofac_sdnofac-29905
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