Jalal Emami Ghareh HAJJLU
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: SHAHID KARIMI GROUP) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | HAJJLU |
|---|---|
| First name/Name | Jalal Emami Ghareh |
| Full name/Name | Jalal Emami Ghareh HAJJLU |
| Type | Name |
| Last name/Name | HAJLOU |
|---|---|
| First name/Name | Jalal Emami Ghareh |
| Full name/Name | Jalal Emami Ghareh HAJLOU |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Birth data (2)
| Place | Gha'emshahr, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: 2161567098 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 16.10.2025. 10:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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