Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JALALIAN, Ramin · RAMIN JALALIAN · Ramin Jalalian | [sources] | |||
Other name | RAMIN JALALAYAN · 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 | JALALIAN · Jalalayan · Jalalian · Jlaliyan | [sources] | |||
Registration number | L8RYWKF4VBH7 | [sources] | |||
Address | Dubai · TEHRAN, IRN · Tehran | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Linked to | ||||
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Object | Role | Start date | End date | |
MINISTRY OF DEFENSE LOGISTICS EXPORT | Providing support to | - | - |