Mohammad Jalal Maab

ifmat - Jalal Maab

Mohammad Jalal Maab, is the current head of ROHSI, who was personally appointed to the position by former IRGC-QF Commander Soleimani

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Mohammad Jalal Maab, is 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 sanctions evasions activity;

Mohammad Jalal Maab is being designated pursuant to E.O. 13224 for being a leader or official of ROHSI;

The Reconstruction Organization of the Holy Shrines in Iraq (ROHSI) is an IRGC-QF-controlled organization based in Iran and Iraq whose leadership was appointed by the late IRGC-QF Commander Qassem Soleimani. Though ostensibly a religious institution;

ROHSI has transferred millions of dollars to the Iraq-based Bahjat al Kawthar Company for Construction and Trading Ltd, also known as Kosar Company, another Iraq-based entity under the IRGC-QF’s control. Kosar Company has served as a base for Iranian intelligence activities in Iraq, including the shipment of weapons and ammunition to Iranian-backed terrorist militia groups;

Additionally, Kosar Company has received millions of dollars in transfers from the Central Bank of Iran, which was designated pursuant to E.O. 13224 in September 2019 for its financial support of the IRGC-QF and Lebanese Hizballah. Both the IRGC-QF and Hizballah have been designated by the U.S. Department of State as Foreign Terrorist Organizations under section 219 of the Immigration and Nationality Act;

Industry:
Construction

Born:
15 Oct 1963

Also Known As:
Jalalmaab, Mohammad
Mohammad Jalal-Maab
Mohammad Jalal Mab

Country:
Iraq
Iran

Nationality:
Iran

Passport:
J32373111 (Iran)
W40896197 (Iran)
T47386425 (Iran)
G10513532 (Iran)
D10005655 (Iran)

National ID No.:
2991399554 (Iran)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on March 26, 2020 pursuant to Executive Order 13224 for being a leader or official of ROHSI;