Statements: Mohammad Jalal Maab

Canonical ID: NK-MBBcRiVDe66CmANWbU82NR · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Iraq		tw_shtc	`tw-shtc-643ed83f05bdfdda9531e64fdb622aaef4b30e6b`	2025-08-09
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-643ed83f05bdfdda9531e64fdb622aaef4b30e6b`	2025-08-09
`LegalEntity:alias`	JALALMAAB, Mohammad		tw_shtc	`tw-shtc-643ed83f05bdfdda9531e64fdb622aaef4b30e6b`	2025-08-09
`Person:alias`	Mohammad Jalalmaab	eng	us_ofac_sdn	`ofac-28699`	2023-04-20
`Person:birthDate`	1963-10-15	eng	us_ofac_sdn	`ofac-28699`	2023-04-20
`Person:country`	iq	eng	us_ofac_sdn	`ofac-28699`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-643ed83f05bdfdda9531e64fdb622aaef4b30e6b`	2025-08-09
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-643ed83f05bdfdda9531e64fdb622aaef4b30e6b`	2025-08-09
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrc6xgb`	2024-06-14
`Person:country`	ir	eng	us_ofac_sdn	`ofac-28699`	2023-04-20
`Person:createdAt`	2020-04-06	eng	us_sam_exclusions	`usgsa-s4mrc6xgb`	2024-06-14
`Person:createdAt`	2020-04-10	eng	us_sam_exclusions	`usgsa-s4mrc86lt`	2024-06-14
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrc86lt`	2024-06-14
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrc6xgb`	2024-06-14
`Person:firstName`	محمد	ara	us_ofac_sdn	`ofac-28699`	2023-04-20
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-28699`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-28699`	2023-04-20
`Person:id`	54fc4fa5cd31d4672d11cc60d093bf1cde42b01f	eng	us_sam_exclusions	`usgsa-s4mrc86lt`	2025-07-23
`Person:id`	98a8432258a3fd9a5958e23c7f2542a7ae3403db	eng	us_sam_exclusions	`usgsa-s4mrc6xgb`	2025-07-23
`Person:id`	9aac8aadaa2d3c4301b3e950bff15f507f7efd38		ext_us_ofac_press_releases	`NK-MBBcRiVDe66CmANWbU82NR`	2025-11-03
`Person:id`	1c7c51245f98704c2a418a1a79234a282ac179e9	eng	us_ofac_sdn	`ofac-28699`	2025-06-02
`LegalEntity:id`	9e3ecf2dc3c94c9ceeb0c542fa4ae6b3233ea2fe		tw_shtc	`tw-shtc-643ed83f05bdfdda9531e64fdb622aaef4b30e6b`	2025-08-09
`Person:id`	6d9e9897fd02f36802a84fabd12c2481274f533f		us_trade_csl	`ofac-28699`	2024-05-07
`Person:idNumber`	2991399554	eng	us_ofac_sdn	`ofac-28699`	2023-04-20
`LegalEntity:idNumber`	2991399554		tw_shtc	`tw-shtc-643ed83f05bdfdda9531e64fdb622aaef4b30e6b`	2025-08-09
`Person:lastName`	Jalal Maab	eng	us_ofac_sdn	`ofac-28699`	2023-04-20
`Person:lastName`	جلال مآب	ara	us_ofac_sdn	`ofac-28699`	2023-04-20
`Person:lastName`	JALALMAAB	eng	us_sam_exclusions	`usgsa-s4mrc86lt`	2024-06-14
`Person:lastName`	Jalalmaab	eng	us_ofac_sdn	`ofac-28699`	2023-04-20
`Person:lastName`	JALAL MAAB	eng	us_sam_exclusions	`usgsa-s4mrc6xgb`	2024-06-14
`Person:name`	Mohammad Jalal Maab	eng	ext_us_ofac_press_releases	`NK-MBBcRiVDe66CmANWbU82NR`	2025-11-03
`Person:name`	Mohammad Jalal Maab	eng	us_ofac_sdn	`ofac-28699`	2023-04-20
`Person:name`	محمد جلال مآب	ara	us_ofac_sdn	`ofac-28699`	2023-04-20
`Person:name`	JALAL MAAB, Mohammad		us_trade_csl	`ofac-28699`	2024-05-07
`LegalEntity:name`	JALAL MAAB, Mohammad		tw_shtc	`tw-shtc-643ed83f05bdfdda9531e64fdb622aaef4b30e6b`	2025-08-09
`Person:name`	MOHAMMAD JALAL MAAB	eng	us_sam_exclusions	`usgsa-s4mrc6xgb`	2024-06-14
`Person:name`	MOHAMMAD JALALMAAB	eng	us_sam_exclusions	`usgsa-s4mrc86lt`	2024-06-14
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-28699`	2023-04-20
`Person:notes`	(also MOHAMMAD JALALMAAB)	eng	us_sam_exclusions	`usgsa-s4mrc6xgb`	2025-07-23
`Person:notes`	(also MOHAMMAD JALAL MAAB)	eng	us_sam_exclusions	`usgsa-s4mrc86lt`	2025-07-23
`Person:passportNumber`	T47386425	eng	us_ofac_sdn	`ofac-28699`	2023-04-20
`Person:passportNumber`	W40896197	eng	us_ofac_sdn	`ofac-28699`	2023-04-20
`Person:passportNumber`	J32373111	eng	us_ofac_sdn	`ofac-28699`	2023-04-20
`Person:passportNumber`	G10513532	eng	us_ofac_sdn	`ofac-28699`	2023-04-20
`Person:passportNumber`	D10005655	eng	us_ofac_sdn	`ofac-28699`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-28699`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28699	eng	us_ofac_sdn	`ofac-28699`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm957	eng	ext_us_ofac_press_releases	`NK-MBBcRiVDe66CmANWbU82NR`	2025-11-03
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-28699`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc86lt`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-28699`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc6xgb`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-643ed83f05bdfdda9531e64fdb622aaef4b30e6b`	2025-08-09
`Person:uniqueEntityId`	GE6QTJMC5Z38	eng	us_sam_exclusions	`usgsa-s4mrc6xgb`	2025-04-02

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