Mohammad Ali Yazdan Joo

Sanctioned entity

Born 3 Jun 1962 (64 years old),Iran. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
25 Nov 2020
Effective
5 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
5 Nov 2018
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN, IRAN-EO13876 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13599 (Iran)
Executive Order 13876 (Iran)
Programme US-IRANReference 25489treasury.gov ofac.treasury.gov

Connections1

Positions held1

MOSTAZAFAN FOUNDATIONSanctionedDebarredExport controlled
Principal Executive Officer
Iran

Identifiers2

Identifier	Number	Issued by
ID number	1262630568
National ID no	1262630568	Iran

Other names5

Also known as5

Mohammad-Ali Yazdan Jooمحمدعلی یزدان جوYAZDAN JOO, Mohammad-Aliمحمد علی یزدان جوYAZDAN JOO, Mohammad Ali

Addresses1

Iran

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