Is Hodjatoleslam Seyed Mohammad SOLTANI sanctioned?

Yes, Hodjatoleslam Seyed Mohammad SOLTANI appears on 9 sanctions lists: ch_seco_sanctions, fr_tresor_gels_avoir, gb_fcdo_sanctions, eu_fsf, mc_fund_freezes, eu_travel_bans, be_fod_sanctions, eu_journal_sanctions, ua_nsdc_sanctions.

What sanctions lists is Hodjatoleslam Seyed Mohammad SOLTANI on?

ch_seco_sanctions, fr_tresor_gels_avoir, gb_fcdo_sanctions, eu_fsf, mc_fund_freezes, eu_travel_bans, be_fod_sanctions, eu_journal_sanctions, ua_nsdc_sanctions

When was Hodjatoleslam Seyed Mohammad SOLTANI first sanctioned?

First designated on Apr 20, 2023.

Individual9 sanctions listsIran

Hodjatoleslam Seyed Mohammad SOLTANI

First seen Apr 20, 2023 · Last confirmed Sep 21, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Hodjatoleslam Seyed Mohammad SOLTANI
Entity Type: Individual (Person)
Countries: Iran
OpenSanctions ID: NK-Q7E3XBJD5JZ9wb3xiWtFhn
Gender: male
Position: Ancien juge au tribunal révolutionnaire de Mashhad (2013-2019)
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 21, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

9 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 2026-09-21 · Updates daily

Multi-List Designation

Hodjatoleslam Seyed Mohammad SOLTANI appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Other Jurisdictions9 lists

ch_seco_sanctions
fr_tresor_gels_avoir
gb_fcdo_sanctions
eu_fsf
mc_fund_freezes
eu_travel_bans
be_fod_sanctions
eu_journal_sanctions
ua_nsdc_sanctions

Programs & Topics

sanction

Aliases (6)

Also Known As
Hodjatoleslam Seyed Mohamad SOLTANI
Soltani Hodjatoleslam Seyed Mohammad
Hodžatolislám Sejíd Mohammad Soltání
Seyed Mohammad Soltani
СОЛТАНІ Ходжатолеслам Сейед Мохаммад
SOLTANI Khodzhatoleslam Seied Mokhammad

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Mohammad Sadegh AbutalebiIndividual

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ch_seco_sanctionsbe_fod_sanctionsfr_tresor_gels_avoir+4 more

Mohammad ZamaniIndividual

gb_fcdo_sanctions

Directorate for Internal Security of the Iranian Ministry for Intelligence and SecurityOrganization

be_fod_sanctionsfr_tresor_gels_avoirgb_fcdo_sanctions+4 more

Mohsen NIKVARZIndividual

eu_travel_bansfr_tresor_gels_avoirbe_fod_sanctions+4 more

Mohammad AKBARZADEHIndividual

be_fod_sanctionsfr_tresor_gels_avoireu_journal_sanctions+2 more

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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.