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MOJTABA JAHANDUST MARGHUB

Sanctioned entity
TypePerson[sources]
NameJAHANDUST, Mojtaba · MOJTABA JAHANDUST · MOJTABA JAHANDUST MARGHUB · Mojtaba Jahandust[sources]
Other nameMOJTABA JAHANDUST · MOJTABA JAHANDUST MARGHUB · Mojtaba Jahandust Marghub · مجتبى جهاندوست مرغوب[sources]
Birth date[sources]
Place of birthTehran, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameMOJTABA · MOJTABA JAHANDUST · Mojtaba · مجتبى[sources]
ID Number0072441364[sources]
Last nameJAHANDUST · Jahandust · MARGHUB · Marghub · مرغوب[sources]
Middle nameJahandust · جهاندوست[sources]
Unique Entity IDG1XMB5VWMSW8 · LVCUKCJEYZG8[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,254

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,181

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,087

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Source data IDs: usgsa-s4mrty8gp · ofac-46074 · usgsa-s4mrty3kf · usgsa-s4mrrfykv

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting