JALALIAN, Ramin
A timestamped, audit-ready report on JALALIAN, Ramin: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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JALALIAN, Ramin has 4 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Providing support to: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS Entity
- Owned or Controlled By: POWELL INTERNATIONAL FZE Entity
- Owned or Controlled By: POWELL RAW MATERIALS TRADING L.L.C Entity
- Providing support to: ALPA TRADING - FZCO Entity
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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.