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Listed on sanctions / export-control lists
JALALIAN, Ramin
US OFAC
Individual · 1 listing(s)
JALALIAN, Ramin appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-06-25 | US OFAC · listed · Programs: SDGT; IFSR · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; IFSR |
|---|---|
| Listed on | 2024-06-25 |
| Date of birth | 09 Jun 1985 |
| Place of birth | Tehran, Iran |
| Nationality | Iran |
| ID / passport | 0079844758 (Iran) |
| Aliases | JALALAYAN, Ramin; JLALIYAN, Ramin |
| Linked to (per the official record) | MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS |
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