Lists of sanctions
02.12.2023 20:44:15



Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) 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

Addresses (1)

Full address Iran

Birth data (2)

Place Tehran, Iran

Identification documents (2)

Type National ID No.: 0072441364
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 02.12.2023. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.