SDN list · entry 28699
Jalal Maab Mohammad
Yes. Jalal Maab Mohammad is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and SDGT programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 28699, added on March 26, 2020. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, SDGT |
| Type | individual |
| Added to the list | March 26, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Jalal Maab Mohammad | Primary name | strong |
| جلال مآب محمد | Primary name | strong |
| Jalalmaab Mohammad | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 2991399554 | Iran |
| Passport | J32373111 | Iran |
| Passport | W40896197 | Iran |
| Passport | T47386425 | Iran |
| Passport | G10513532 | Iran |
| Passport | D10005655 | Iran |
Details published by OFAC
| Date of birth | October 15, 1963 |
|---|---|
| Nationality | Iran |
| Address | IranIraq |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)