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JALALIAN, Ramin

Sanctioned entity
JALALIAN, Ramin is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameJALALIAN, Ramin · Ramin Jalalian[sources]
Other nameRamin Jalalayan · Ramin Jlaliyan[sources]
Birth date[sources]
Place of birthTehran, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryUnited Arab Emirates · Iran[sources]
First nameRamin[sources]
ID Number0079844758[sources]
Last nameJalalayan · Jalalian · Jlaliyan[sources]
AddressDubai · Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,193

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

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