Compliance Report
Generate a timestamped, audit-ready compliance report for AL-MUSTAFA INTERNATIONAL UNIVERSITY, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See AL-MUSTAFA INTERNATIONAL UNIVERSITY's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
AL-MUSTAFA INTERNATIONAL UNIVERSITY has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
AL-MUSTAFA INTERNATIONAL UNIVERSITY
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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
⚠️ 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.