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MOJTABA JAHANDUST MARGHUB

Export controlled · Sanctioned entity

MOJTABA JAHANDUST MARGHUB is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JAHANDUST, Mojtaba · MOJTABA JAHANDUST MARGHUB · Mojtaba Jahandust				[sources]
Alias	MARGHUB, Mojtaba Jahandust · Mojtaba Jahandust Marghub · مجتبى جهاندوست مرغوب				[sources]
Birth date	1985-04-15				[sources]
Place of birth	Tehran, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	MOJTABA JAHANDUST · Mojtaba · مجتبى				[sources]
ID Number	`0072441364`				[sources]
Last name	Jahandust · Marghub · مرغوب				[sources]
Middle name	Jahandust · جهاندوست				[sources]
Unique Entity ID	`G1XMB5VWMSW8` · `LVCUKCJEYZG8`				[sources]
Address	Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-12-01	First seen	2023-11-17

Descriptions

(also MOJTABA JAHANDUST MARGHUB, MOJTABA JAHANDUST MARGHUB)

— US SAM Procurement Exclusions, 2025-07-23

(also MOJTABA JAHANDUST)

— US SAM Procurement Exclusions, 2025-07-23

(also MOJTABA JAHANDUST)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
U.S. Treasury Sanctions Iran-Aligned Militias in Iraq	2023-11-17

Identifications
Document number	Country	Type	Start date	End date
`0072441364`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
KATA'IB HIZBALLAH Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,824

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 OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,691

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,398

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

External databases

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

US OFAC Press Releases7,250

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

External dataset · United States · OFAC

Source data IDs: tw-shtc-12fe71242729baae96570402d8b405d44f2535c6 · ofac-46074 · usgsa-s4mrrfykv · usgsa-s4mrty8gp · usgsa-s4mrty3kf · ofac-pr-2f51d40bc9ff8f8e78cbf22d21cc84492824e741 · tw-shtc-09b0a85874dc9758bd102140166f91d1688f9395

For experts: raw data explorer

Factsheet Descriptions Data sources

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