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Jalal Maab Mohammad

Sanctioned
Jalalmaab Mohammad
Type
person
Subtype
Country
Iran, Iraq
Date of birth
1963-10-15
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
28699
Asset freeze
2020-03-26activeSource
Official source conditions

Block; Program; IFSR; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • جلال مآب محمدAlias
    OFAC ↗
    Record provenance
    ID
    28699
    SHA-256
    ceefb31c7f047a8500cc5c1f34ab5a5c25d2b0ff3d2c1ca6c45254f765725903
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jalalmaab MohammadAlias
    OFAC ↗
    Record provenance
    ID
    28699
    SHA-256
    ceefb31c7f047a8500cc5c1f34ab5a5c25d2b0ff3d2c1ca6c45254f765725903
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jalal Maab MohammadPrimary name
    OFAC ↗
    Record provenance
    ID
    28699
    SHA-256
    ceefb31c7f047a8500cc5c1f34ab5a5c25d2b0ff3d2c1ca6c45254f765725903
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • T47386425PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    28699
    SHA-256
    e7a8164350da5feec69a2c286c3217b047339c1e1ade95b944762b13e1b00f4b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • D10005655PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    28699
    SHA-256
    e7a8164350da5feec69a2c286c3217b047339c1e1ade95b944762b13e1b00f4b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 28699OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    28699
    SHA-256
    e7a8164350da5feec69a2c286c3217b047339c1e1ade95b944762b13e1b00f4b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • J32373111PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    28699
    SHA-256
    e7a8164350da5feec69a2c286c3217b047339c1e1ade95b944762b13e1b00f4b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • G10513532PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    28699
    SHA-256
    e7a8164350da5feec69a2c286c3217b047339c1e1ade95b944762b13e1b00f4b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • W40896197PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    28699
    SHA-256
    e7a8164350da5feec69a2c286c3217b047339c1e1ade95b944762b13e1b00f4b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2991399554NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    28699
    SHA-256
    e7a8164350da5feec69a2c286c3217b047339c1e1ade95b944762b13e1b00f4b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1963-10-15Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    28699
    SHA-256
    ceefb31c7f047a8500cc5c1f34ab5a5c25d2b0ff3d2c1ca6c45254f765725903
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IraqResidence
    OFAC ↗
    Record provenance
    ID
    28699
    SHA-256
    ceefb31c7f047a8500cc5c1f34ab5a5c25d2b0ff3d2c1ca6c45254f765725903
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)