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Majid Mosallat

Export controlled · Sanctioned entity

Majid Mosallat is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAJID MOSLAT · MOSALLAT, Majid · Majid Mosallat · مجید مسلط				[sources]
Other name	MOSLAT, Majid · Majid Moslat				[sources]
Birth date	1968-10-15				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Majid · مجید				[sources]
ID Number	`2291207180`				[sources]
Last name	Mosallat · Moslat · مسلط				[sources]
Unique Entity ID	`RS4SXHWMVG54` · `RYU7LRK6CU65`				[sources]
Address	Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2025-04-09

Descriptions

(also MAJID MOSLAT)

— US SAM Procurement Exclusions, 2025-07-23

(also MAJID MOSALLAT)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-04-09	-

Clients
Client	Role	Start date	End date
ATBIN ISTA TECHNICAL COMPANY Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Imposes Sanctions on Enablers of Iran’s Nuclear Program	2025-04-09

Identifications
Document number	Country	Type	Start date	End date
`2291207180`	Iran	National ID No.	-	-

Data sources

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

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 SAM Procurement Exclusions105,464

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

United States · GSA

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 Releases7,212

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

External dataset · United States · OFAC

Source data IDs: tw-shtc-3e87f23a1e1113d7654c2ad6ae5d18bc62331a4e · usgsa-s4mrw3n48 · ofac-pr-d30ad869bb0b86a7134b5afc8301105c0ad30ade · ofac-53937 · usgsa-s4mrw3mk7

For experts: raw data explorer

Factsheet Descriptions Data sources

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