Lists of sanctions
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28.04.2025 22:10:42

Maysam JALALI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-HR
Remark (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Date of publication 18.09.2020

Names (2)

Last name/Name JALALI
First name/Name Maysam
Full name/Name Maysam JALALI
Type Name
Last name/Name JALALI
First name/Name Meysam
Full name/Name Meysam JALALI
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (2)

Birthdate
Place Qorveh, Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type Passport: K45469660
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 28.04.2025. 21:16
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