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| 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 | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Reconstruction Organization of Holy Shrines in Iraq Sanctioned entity | Leader or official of | - | - | |