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Mohammad Jalal Maab

Export controlled · Sanctioned entity

Mohammad Jalal Maab is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JALAL MAAB, Mohammad · MOHAMMAD JALALMAAB · Mohammad Jalal Maab · محمد جلال مآب				[sources]
Other name	JALALMAAB, Mohammad · Mohammad Jalalmaab				[sources]
Birth date	1963-10-15				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iraq · Iran				[sources]
First name	Mohammad · محمد				[sources]
ID Number	`2991399554`				[sources]
Last name	Jalal Maab · Jalalmaab · جلال مآب				[sources]
Passport number	`D10005655` · `G10513532` · `J32373111` · `T47386425` · `W40896197`				[sources]
Unique Entity ID	`GE6QTJMC5Z38`				[sources]
Address	Iran · Iraq				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

(also MOHAMMAD JALALMAAB)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMMAD JALAL MAAB)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2020-03-26	-

Directorships
Organization	Role	Start date	End date
Reconstruction Organization of Holy Shrines in Iraq Export controlled · Sanctioned entity	Leader or official of	-	-

Documents
Document	Date
Treasury Designates Vast Network of IRGC-QF Officials and Front Companies in Iraq, Iran	2020-03-26

Identifications
Document number	Country	Type	Start date	End date
`2991399554`	Iran	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,482

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,324

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrc6xgb · tw-shtc-ac7856c391e60a26994c4967b9032498555d20b4 · usgsa-s4mrc86lt · tw-shtc-643ed83f05bdfdda9531e64fdb622aaef4b30e6b · ofac-pr-14947fdbac583005d6c83c9568cd709196f6d7fe · ofac-28699

For experts: raw data explorer

Factsheet Descriptions Data sources

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