JALAL MAAB, Mohammad
A timestamped, audit-ready report on JALAL MAAB, Mohammad: 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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JALAL MAAB, Mohammad 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)
- Mohammad JALALMAAB A.K.A.
Known Addresses 2
- Iran
- Iraq
Sanctions & Legal Basis
Sanctions Lists
- SDN List — March 26, 2020
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- National ID No.: 2991399554
- Passport: J32373111
- Passport: W40896197
- Passport: T47386425
- Passport: G10513532
- Passport: D10005655
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Birthdate: 15 Oct 1963
- Gender: Male
- Nationality Country: Iran
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Leader or official of: RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN IRAQ 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.