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Ramin Jalalian

Sanctioned entity

Ramin Jalalian is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JALALIAN, Ramin · RAMIN JALALIAN · Ramin Jalalian				[sources]
Other name	RAMIN JALALAYAN · RAMIN JLALIYAN · Ramin Jalalayan · Ramin Jlaliyan				[sources]
Birth date	1985-06-09				[sources]
Place of birth	Tehran, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	United Arab Emirates · Iran				[sources]
First name	RAMIN · Ramin				[sources]
ID Number	`0079844758`				[sources]
Last name	JALALIAN · Jalalayan · Jalalian · Jlaliyan				[sources]
Registration number	`L8RYWKF4VBH7`				[sources]
Address	Dubai · TEHRAN, IRN · Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-06	First seen	2024-06-25

Relationships

Address
Full address	Country
Dubai	United Arab Emirates
Tehran	Iran

Identifications
Document number	Country	Type	Start date	End date
`0079844758`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
MINISTRY OF DEFENSE LOGISTICS EXPORT	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-25	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrtl99d · ofac-49678

For experts: raw data explorer

Factsheet Data sources

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