Last Registry Update: November 10, 2026

Compliance Report

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Relationship Report

JALALIAN, Ramin has 4 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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JALALIAN, Ramin

Individual IFSR Specially Designated Global Terrorist Block
Added/Updated: June 25, 2024
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Expand a section below to see the full record for JALALIAN, Ramin.

Identity Details

Also Known As (Aliases)

  • Ramin JALALAYAN A.K.A.
  • Ramin JLALIYAN A.K.A.
Known Addresses 2
  • Tehran, Iran
  • Dubai, United Arab Emirates
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — June 25, 2024

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • National ID No.: 0079844758
Additional Information
  • Birthdate: 09 Jun 1985
  • Gender: Male
  • Place of Birth: Tehran, Iran
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Nationality Country: Iran
Related Entities 4
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.