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
`Person:idNumber`		2991399554	eng	us_ofac_sdn		`ofac-28699`	2023-04-20
`LegalEntity:idNumber`		2991399554		tw_shtc		`tw-shtc-643ed83f05bdfdda9531e64fdb622aaef4b30e6b`	2025-08-09