Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JALALIAN, Ramin · RAMIN JALALAYAN · RAMIN JALALIAN · RAMIN JLALIYAN · Ramin Jalalian | [sources] | |||
| Other name | RAMIN JALALAYAN · RAMIN JALALIAN · RAMIN JLALIYAN · Ramin Jalalayan · Ramin Jlaliyan | [sources] | |||
| Birth date | [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 | JALALAYAN · JALALIAN · JLALIYAN · Jalalayan · Jalalian · | [sources] | |||
| Registration number | ETLAFJZH6V15 · ETRMZ6CHG551 · L8RYWKF4VBH7 | [sources] | |||
| Unique Entity ID | ETLAFJZH6V15 · ETRMZ6CHG551 · L8RYWKF4VBH7 | [sources] | |||
| Address | Dubai · TEHRAN, IRN · Tehran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-49678 · usgsa-s4mrtl99d · usgsa-s4mrtxt2r · usgsa-s4mrtxt2qFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MINISTRY OF DEFENSE LOGISTICS EXPORT Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |