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Person

Mojtaba Jahandust

Sanctioned entity

Born 15 Apr 1985 (41 years old),Iran. Named in 3 sanctions listings.

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Summary

(also Mojtaba JAHANDUST)

(also Mojtaba Jahandust MARGHUB, Mojtaba Jahandust MARGHUB)

Sanctions and listings3

  • Listed
    31 Oct 2024
    Effective
    17 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    22 Nov 2023
    Effective
    17 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Nov 2023

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRGC, SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 46074treasury.govofac.treasury.gov

Connections1

Other links1

  • KHATA'IB HIZBALLAHSanctionedTerrorismDebarredExport controlledPerson of interest
    Linked to
    "Providing support to"Iraq

Identifiers2

IdentifierNumberIssued by
ID number0072441364
National ID no0072441364Iran

Other names5

Also known as5

Mojtaba Jahandust Marghubمجتبى جهاندوست مرغوبMARGHUB, Mojtaba JahandustMojtaba Jahandust MARGHUBJAHANDUST, Mojtaba

Addresses1

  • Iran

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