Is Mohammad Soltanmohammadi sanctioned?

Yes, Mohammad Soltanmohammadi appears on 3 sanctions lists: tw_shtc, us_trade_csl, us_ofac_sdn.

When was Mohammad Soltanmohammadi first sanctioned?

First designated on Apr 20, 2023.

Individual3 sanctions listsUAESGUnited KingdomIran

Mohammad Soltanmohammadi

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 30, 2026

Entity Overview

Full Name: Mohammad Soltanmohammadi
Entity Type: Individual (Person)
Countries: UAE, SG, United Kingdom, Iran
OpenSanctions ID: NK-E7mi7yWzRiKbpDMwEZqy8P
Date of Birth: Nov 4, 1960
Place of Birth: Hamedan, Iran
Gender: male
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 30, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Mohammad Soltanmohammadi appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list

us_ofac_sdn

Other Jurisdictions2 lists

tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Apartment # 1504, Fairooz Tower, Dubai Marina, Dubai; 216 Ocean Drive, Sentosa Cove Singapore 098622 Singapore; 216 Ocean Drive, Sentosa Cove, Singapore 098622; Apartment # 1504, Fairooz Tower, Dubai Marina Dubai United Arab Emirates

Aliases (11)

Also Known As
SOLTANMOHAMMADI, Mohammad
Zhong-Lang Wang
WANG, Chung Lang
Chung Lang Wang
SELTAN MOHAMMEDI, Mohammed
WANG, Chung Lung
SULTAN MOHMADI, Mohhamad
Chung Lung Wang
WANG, Zhong-Lang
Mohhamad Sultan Mohmadi
Mohammed Seltan Mohammedi

Identification Numbers

Type	Number
ID Number	S27602
Passport	U11283369
Passport	518015439
Passport	038016890
Passport	093045489
Passport	T96397867

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.