Hodjatoleslam Seyed Mohammad Soltani

Sanctioned
Last update: 01/06/2026
Name: Hodjatoleslam Seyed Mohammad Soltani
Gender: label.gender.m

Sanctions

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[CHE.IRAN] - Measures against Iran Art. 7 Abs. 1 (Finanzsanktionen) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 7.
[CHE.IRAN] - Measures against Iran art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7.
[CHE.IRAN] - Measures against Iran art. 16 (Sanctions financières) et art. 27 (Interdiction d’honorer certaines créances), annexe 14.
[CHE.IRAN] - Measures against Iran art. 16 (Financial sanctions) and art. 27 (Prohibition to honour certain claims), annex 14.
[CHE.IRAN] - Measures against Iran Art. 16 (Finanzsanktionen) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 14.
- Sous sa responsabilité, des procès ont été conduits de manière sommaire et à huis clos, sans respecter les droits fondamentaux des prévenus. Les décisions d'exécution ayant été prises en masse, les pe
- Depuis 2018, Hodjatoleslam Seyed Mohammad Soltani est procureur adjoint au parquet révolutionnaire de Mashhad. Chef de l’organisation de la propagande islamique dans la province de Khorasan-Razavi. An
- Gender: male. Former Judge, Mashhad Revolutionary Court, until 2013.
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Frequently Asked Questions

1. Does Hodjatoleslam Seyed Mohammad Soltani have any sanctions?

Yes, Hodjatoleslam Seyed Mohammad Soltani is sanctioned by:

2. Can I receive AML sanctions alerts on Hodjatoleslam Seyed Mohammad Soltani?

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 Hodjatoleslam Seyed Mohammad Soltani:

Name Info Source
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
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