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Mohammad Ali Yazdan Joo

Sanctioned entity

Mohammad Ali Yazdan Joo is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOHAMMAD ALI YAZDAN JOO · Mohammad Ali Yazdan Joo · YAZDAN JOO, Mohammad Ali · محمد علی یزدان جو				[sources]
Other name	Mohammad-Ali Yazdan Joo · محمدعلی یزدان جو				[sources]
Birth date	1962-06-03				[sources]
Place of birth	Kashan, Esfahan Province, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	MOHAMMAD ALI · Mohammad · Mohammad-Ali · محمد · محمدعلی				[sources]
ID Number	`1262630568`				[sources]
Last name	YAZDAN JOO · Yazdan Joo · یزدان جو				[sources]
Middle name	Ali · علی				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Islamic Revolution Mostazafan Foundation	Principal Executive Officer	-	-

Identifications
Document number	Country	Type	Start date	End date
`1262630568`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-11-05	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,108

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

United States · GSA

Source data IDs: ofac-25489 · usgsa-s4mrfb75k

For experts: raw data explorer

Factsheet Data sources

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