YAZDAN JOO, Mohammad Ali
A timestamped, audit-ready report on YAZDAN JOO, Mohammad Ali: 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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YAZDAN JOO, Mohammad Ali 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-Ali YAZDAN JOO A.K.A.
Known Addresses 1
- Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 5, 2018
Legal Authorities
- Executive Order 13599 (Iran)
- Executive Order 13876 (Iran)
Identification & Documents
Identity Documents
- National ID No.: 1262630568
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Birthdate: 03 Jun 1962
- Gender: Male
- Nationality Country: Iran
- Place of Birth: Kashan, Esfahan Province, Iran
Related Entities 1
- Principal Executive Officer: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION 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.