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Mojtaba Jahandust

Sanctioned entity

Mojtaba Jahandust is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JAHANDUST, Mojtaba · MOJTABA JAHANDUST · Mojtaba Jahandust				[sources]
Other name	MOJTABA JAHANDUST MARGHUB · Mojtaba Jahandust Marghub · مجتبى جهاندوست مرغوب				[sources]
Birth date	1985-04-15				[sources]
Place of birth	Tehran, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	MOJTABA · Mojtaba · مجتبى				[sources]
ID Number	`0072441364`				[sources]
Last name	JAHANDUST · Jahandust · Marghub · مرغوب				[sources]
Middle name	Jahandust · جهاندوست				[sources]
Registration number	`G1XMB5VWMSW8`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-11-17

Relationships

Identifications
Document number	Country	Type	Start date	End date
`0072441364`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
KATA'IB HIZBALLAH	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-11-17	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

Source data IDs: usgsa-s4mrrfykv · ofac-46074

For experts: raw data explorer

Factsheet Data sources

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