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Jalal Emami Ghareh Hajjlu

Sanctioned entity

Jalal Emami Ghareh Hajjlu is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HAJJLU, Jalal Emami Ghareh · JALAL EMAMI GHAREH HAJJLU · Jalal Emami Ghareh Hajjlu				[sources]
Other name	JALAL EMAMI GHAREH HAJLOU · Jalal Emami Ghareh Hajlou				[sources]
Birth date	1969-03-21				[sources]
Place of birth	Gha'emshahr, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
First name	JALAL EMAMI GHAREH · Jalal				[sources]
Last name	HAJJLU · Hajjlu · Hajlou				[sources]
Middle name	Emami Ghareh				[sources]
Passport number	`2161567098`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`2161567098`	-	Passport	-	-

Linked to
Object	Role	Start date	End date
SHAHID KARIMI GROUP	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-03-22	-

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 Trade Consolidated Screening List (CSL)20,985

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 Exclusions119,132

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

United States · GSA

Source data IDs: ofac-26550 · usgsa-s4mr8glg0

For experts: raw data explorer

Factsheet Data sources

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