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Listed on sanctions / export-control lists
YAZDAN JOO, Mohammad Ali
US OFAC
Individual · 1 listing(s)
YAZDAN JOO, Mohammad Ali appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-11-05 | US OFAC · listed · Programs: IRAN; IRAN-EO13876 · listed for 7 years View the official record ↗ |
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OFACUS OFAC
| Programs | IRAN; IRAN-EO13876 |
|---|---|
| Listed on | 2018-11-05 |
| Date of birth | 03 Jun 1962 |
| Place of birth | Kashan, Esfahan Province, Iran |
| Nationality | Iran |
| ID / passport | 1262630568 (Iran) |
| Aliases | YAZDAN JOO, Mohammad-Ali |
| Linked to (per the official record) | ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION |
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