Seltan Mohammedi Mohammed

Sanctioned
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Last update: 05/06/2026
Name: Seltan Mohammedi Mohammed
Birth: 1960-11-04 IRN
Nationality: IRN, GBR
Person type: label.person_type.P
Other names: Mohammad Soltanmohammadi, Seltan Mohammedi, Sultan Mohmadi, Chung Lung Wang, Chung Lang Wang, Seltan Mohammedi Mohammed, Mohhamad Sultan Mohmadi, Zhong-Lang Wang
Aliases: Wang
Identifiers: Array, Array, Array, Array, Array, Array, Array, Array, Array
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Sanctions

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[OFAC.NPWMD] - Non-Proliferation Sanctions Program NPWMD

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Frequently Asked Questions

1. Does Seltan Mohammedi Mohammed have any sanctions?

Yes, Seltan Mohammedi Mohammed is sanctioned by:

2. Can I receive AML sanctions alerts on Seltan Mohammedi Mohammed?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Seltan Mohammedi Mohammed:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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