Search OpenSanctions

Advanced

Mohammad Jalal Maab

Sanctioned entity
Mohammad Jalal Maab is subject to sanctions. See the individual program listings below.
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 SAM Procurement Exclusions124,411

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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: ofac-28699 · usgsa-s4mrc86lt · usgsa-s4mrc6xgb

For experts: raw data explorer