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Jalal Maab Mohammad
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Jalal Maab Mohammad
Source: US OFAC SDN
Program: IFSR SDGT
Designation Date: 26-Mar-2020
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Basic Information:
Designation Dates: 26-Mar-2020
Addresses: Iran
Iraq
Iran
Remarks: (Linked To: Reconstruction Organization of Holy Shrines in Iraq)
Profile Id: 28699
Date Of Birth: 15-Oct-1963
Countries: Iraq ; Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Gender: Male
Nationality: Iran
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Iran
Location: Iraq
Identifications:
National ID No.: 2991399554 (Iran)
Passport: J32373111 (Iran)
Passport: W40896197 (Iran)
Passport: T47386425 (Iran)
Passport: G10513532 (Iran)
Passport: D10005655 (Iran)
Related List Entries
Aliases (2):
a.k.a.
(strong)
Jalalmaab Mohammad
Name
(strong)
جلال مآب محمد
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