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 | [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 | Last processed | First seen |
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Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Reconstruction Organization of Holy Shrines in Iraq | Leader or official of | - | - |