Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for JALAL MAAB, Mohammad, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

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Relationship Report

JALAL MAAB, Mohammad 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.

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JALAL MAAB, Mohammad

Individual IFSR Specially Designated Global Terrorist Block
Added/Updated: March 26, 2020
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Expand a section below to see the full record for JALAL MAAB, Mohammad.

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
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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.