Ramin JALALIAN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
SDGT IFSR |
| Remark | (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) |
| Date of publication | 25.06.2024 |
Names (3)
| Last name/Name | JALALIAN |
|---|---|
| First name/Name | Ramin |
| Full name/Name | Ramin JALALIAN |
| Type | Name |
| Last name/Name | JALALAYAN |
|---|---|
| First name/Name | Ramin |
| Full name/Name | Ramin JALALAYAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JLALIYAN |
|---|---|
| First name/Name | Ramin |
| Full name/Name | Ramin JLALIYAN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (2)
| City | Tehran |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Tehran, Iran |
| City | Dubai |
|---|---|
| Country | United Arab Emirates |
| Full address | Dubai, United Arab Emirates |
Birth data (2)
| Birthdate |
|---|
| Place | Tehran, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | National ID No.: 0079844758 |
|---|---|
| Country | Iran, Islamic Republic of |
Historical data
No records
Updated: 29.04.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.