Last Updated: January 19, 2026
Mohammad JALAL MAAB
Aliases
Mohammad JALALMAAB
Nationality
Iran
DoB
1963-10-15
Address
Iran; Iraq
Reg. ID
2991399554, National ID No.; J32373111, Passport; W40896197, Passport; T47386425, Passport; G10513532, Passport; D10005655, Passport
Official reason
OFAC is also designating Mohammad Jalal Maab, the current head of ROHSI, who was personally appointed to the position by former IRGC-QF Commander Soleimani. Jalal Maab succeeded Hassan Pelarak, an IRGC-QF officer and co-owner of Kosar Company, who was selected by Soleimani to serve as his special assistant on an IRGC-QF-led committee focused on san...
Other Information
https://home.treasury.gov/news/press-releases/sm957
Date of listing
2020-03-26
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL