JALALIAN, Ramin

Individual · Tehran · 4 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, SDGT
Address: Tehran, IR
Dubai, AE
Tehran, IR
Also known as: JALALAYAN, Ramin; JLALIYAN, Ramin
Born: 1985-06-09
Nationality: IR
Identifiers: National ID No., 0079844758, IR; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male
Remarks: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists