Last Updated: August 20, 2026

Majid MOSALLAT

Aliases

Majid MOSLAT

Nationality

Iran

Date of birth

1968-10-15

Sex

Male

Address

Iran

Reg. ID

2291207180, National ID No.

Function

Other

Official reason

Iranian national Majid Mosallat (Mosallat) serves as the Chairman of the Board of Directors and Managing Director of AIT. Mosallat has overseen the purchase and shipment of items to TESA on behalf of AIT. Mosallat is being designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, AIT.

Sender

Additional info

Subject to Secondary Sanctions

Other Information

https://home.treasury.gov/news/press-releases/sb0077

Date of listing

2025-04-09

Program information

Authority

Program

Iranian Financial Sanctions Regulations, 31 CFR part 561

Regime

OFAC country specific

Target State

Iran

Measures

Blocking Property, Suspending Entry, Trade sanctions

Sanctions Portfolio

• https://ofac.treasury.gov/faqs/topic/1551

Official Information

On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.

Additional Details

SDN

Program URL

https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561

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