Lists of sanctions
3.140.250.157
27.04.2025 18:32:23

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 Passport: W40896197
Country Iran, Islamic Republic of
Type Passport: D10005655
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: T47386425
Country Iran, Islamic Republic of
Type Passport: G10513532
Country Iran, Islamic Republic of

Historical data

No records
Updated: 27.04.2025. 16:15
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