Mohammad JALAL MAAB
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN IRAQ) |
| Date of publication | 02.04.2020 |
Names (2)
| Last name/Name | JALAL MAAB |
|---|---|
| First name/Name | Mohammad |
| Full name/Name | Mohammad JALAL MAAB |
| Type | Name |
| Last name/Name | JALALMAAB |
|---|---|
| First name/Name | Mohammad |
| Full name/Name | Mohammad JALALMAAB |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (2)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
| Country | Iraq |
|---|---|
| Full address | Iraq |
Birth data (1)
| Birthdate |
|---|
Identification documents (8)
| Type | National ID No.: 2991399554 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Passport: J32373111 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Passport: D10005655 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Passport: W40896197 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Passport: T47386425 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Passport: G10513532 |
|---|---|
| Country | Iran, Islamic Republic of |
Historical data
No records
Updated: 27.10.2025. 13:16
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.