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Mohammad Jalal Maab

Sanctioned entity

Mohammad Jalal Maab is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JALAL MAAB, Mohammad · MOHAMMAD JALAL MAAB · MOHAMMAD JALALMAAB · Mohammad Jalal Maab · محمد جلال مآب				[sources]
Other name	MOHAMMAD JALAL MAAB · MOHAMMAD JALALMAAB · Mohammad Jalalmaab				[sources]
Birth date	1963-10-15				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iraq · Iran				[sources]
First name	MOHAMMAD · Mohammad · محمد				[sources]
ID Number	`2991399554`				[sources]
Last name	JALAL MAAB · JALALMAAB · Jalal Maab · Jalalmaab · جلال مآب				[sources]
Passport number	`D10005655` · `G10513532` · `J32373111` · `T47386425` · `W40896197`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Reconstruction Organization of Holy Shrines in Iraq	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`2991399554`	Iran	National ID No.	-	-
`W40896197`	Iran	Passport	-	-
`J32373111`	Iran	Passport	-	-
`D10005655`	Iran	Passport	-	-
`G10513532`	Iran	Passport	-	-
`T47386425`	Iran	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-03-26	-
TREAS-OFAC	Reciprocal	2020-03-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrc86lt · ofac-28699 · usgsa-s4mrc6xgb

For experts: raw data explorer

Factsheet Data sources

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Directorships
Organization	Role	Start date	End date
Reconstruction Organization of Holy Shrines in Iraq	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`2991399554`	Iran	National ID No.	-	-
`W40896197`	Iran	Passport	-	-
`J32373111`	Iran	Passport	-	-
`D10005655`	Iran	Passport	-	-
`G10513532`	Iran	Passport	-	-
`T47386425`	Iran	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-03-26	-
TREAS-OFAC	Reciprocal	2020-03-26	-
Office of Foreign Assets Control	SDN List	-	-