Mojtaba JAHANDUST
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
SDGT IRGC |
| Remark | (Linked To: KATA'IB HIZBALLAH) |
| Date of publication | 17.11.2023 |
Names (2)
| Last name/Name | JAHANDUST |
|---|---|
| First name/Name | Mojtaba |
| Full name/Name | Mojtaba JAHANDUST |
| Type | Name |
| Last name/Name | MARGHUB |
|---|---|
| First name/Name | Mojtaba Jahandust |
| Full name/Name | Mojtaba Jahandust MARGHUB |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (2)
| Birthdate |
|---|
| Place | Tehran, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | National ID No.: 0072441364 |
|---|---|
| Country | Iran, Islamic Republic of |
Historical data
No records
Updated: 29.04.2025. 08:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.