AL-MUSTAFA INTERNATIONAL UNIVERSITY
A timestamped, audit-ready report on AL-MUSTAFA INTERNATIONAL UNIVERSITY: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AL-MUSTAFA INTERNATIONAL UNIVERSITY has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- AL-MUSTAFA UNIVERSITY A.K.A.
Known Addresses 2
- Muallim Boulevard, PO Box 439, Qom, Iran
- Central District, Moalem Square, 8 Moalem Ally Shahid Golbarg, Moalem Boulevard, No. 0, Basement, Qom, Qom Province, 3715697867, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — December 8, 2020
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- National ID No.: 10590000383
Additional Information
- Website: http://en.miu.ac/ir/
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Organization Type:: Higher education
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.