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Mohammad Jalal Maab

Sanctioned entity
TypePerson[sources]
NameJALAL MAAB, Mohammad · MOHAMMAD JALAL MAAB · MOHAMMAD JALALMAAB · Mohammad Jalal Maab · محمد جلال مآب[sources]
Other nameMOHAMMAD JALAL MAAB · MOHAMMAD JALALMAAB · Mohammad Jalalmaab[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIraq · Iran[sources]
First nameMOHAMMAD · Mohammad · محمد[sources]
ID Number2991399554[sources]
Last nameJALAL MAAB · JALALMAAB · Jalal Maab · Jalalmaab · جلال مآب[sources]
Passport numberD10005655 · G10513532 · J32373111 · T47386425 · W40896197[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

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


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

For experts: raw data explorer