Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

SOLTANI, Mohammad

● Active Sanction | Registry ID: 29905 | Last Updated: 2020-09-24

Sanctions Basis

Programs CAATSA - IRAN
Legal Authorities CAATSA - Section 106
Sanctions Types Block

Identification Features

Additional Sanctions Information - Subject to Secondary Sanctions
Birthdate 1958
Birthdate 1959
Gender Male
Nationality Country Iran

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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