Mohammad SOLTANMOHAMMADI

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
6
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Mohammad SOLTANMOHAMMADIMohammad SOLTANMOHAMM…Mohammad SOLTANMOHAMM…Chung Lang WANGChung Lung WANGMohammed SELTAN MOHAM…Mohhamad SULTAN MOHMA…Zhong-Lang WANGIFSRNPWMDApartment # 1504, Fai…216 Ocean Drive, Sent…
sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 302852026-07-30U.S. Treasury OFAC

OFAC · entry 30285

list version published 2026-07-30
Recorded nameKind
Mohammad SOLTANMOHAMMADIPrimary name
Chung Lang WANGAlias
Chung Lung WANGAlias
Mohammed SELTAN MOHAMMEDIAlias
Mohhamad SULTAN MOHMADIAlias
Zhong-Lang WANGAlias
Programmes

IFSR, NPWMD

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Apartment # 1504, Fairooz Tower, Dubai Marina, Dubai, United Arab Emirates",
    "216 Ocean Drive, Sentosa Cove, Singapore, 098622, Singapore"
  ],
  "primary_name_published": true,
  "programs": [
    "IFSR",
    "NPWMD"
  ]
}
Mohammad SOLTANMOHAMMADI — sanctions list record (OFAC) — Tapewire