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Ramin Jalalian

Sanctioned entity
TypePerson[sources]
NameJALALIAN, Ramin · RAMIN JALALIAN · Ramin Jalalian[sources]
Other nameRAMIN JALALAYAN · RAMIN JLALIYAN · Ramin Jalalayan · Ramin Jlaliyan[sources]
Birth date[sources]
Place of birthTehran, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryUnited Arab Emirates · Iran[sources]
First nameRAMIN · Ramin[sources]
ID Number0079844758[sources]
Last nameJALALIAN · Jalalayan · Jalalian · Jlaliyan[sources]
Registration numberL8RYWKF4VBH7[sources]
AddressDubai · TEHRAN, IRN · Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,761

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

US SAM Procurement Exclusions121,273

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC


Source data IDs: usgsa-s4mrtl99d · ofac-49678

For experts: raw data explorer