Lists of sanctions
3.21.44.134
28.04.2025 23:04:34

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: 28.04.2025. 22:15
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