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Ramin Jalalian

Export controlled · Sanctioned entity

Ramin Jalalian is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JALALIAN, Ramin · RAMIN JALALAYAN · RAMIN JLALIYAN · Ramin Jalalian				[sources]
Alias	JALALAYAN, Ramin · JLALIYAN, Ramin · Ramin Jalalayan · Ramin Jlaliyan				[sources]
Birth date	1985-06-09				[sources]
Place of birth	Tehran, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	United Arab Emirates · Iran				[sources]
First name	Ramin				[sources]
ID Number	`0079844758`				[sources]
Last name	Jalalayan · Jalalian · Jlaliyan				[sources]
Unique Entity ID	`ETLAFJZH6V15` · `ETRMZ6CHG551` · `L8RYWKF4VBH7`				[sources]
Address	Dubai · Dubai United Arab Emirates · TEHRAN, IRN · Tehran · Tehran Iran				[sources]
Source link	home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-12-01	First seen	2024-06-25

Descriptions

(also RAMIN JALALIAN)

— US SAM Procurement Exclusions, 2025-07-23

(also RAMIN JALALIAN)

— US SAM Procurement Exclusions, 2025-07-23

(also RAMIN JALALAYAN, RAMIN JLALIYAN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Tehran	Iran
Dubai	United Arab Emirates

Assets and shares
Asset	Percentage held	Start date	End date
Powell International FZE Export controlled · Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Targets Shadow Banking Network Moving Billions for Iran’s Military	2024-06-25
Treasury Targets Financial Network Supporting Iran’s Military	2025-09-16

Identifications
Document number	Country	Type	Start date	End date
`0079844758`	Iran	National ID No.	-	-

Linked from
Subject	Role	Start date	End date

Linked to
Object	Role	Start date	End date

Data sources

US SAM Procurement Exclusions105,777

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,385

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-b7d07c07d1b90c31eddc857f81ba16b0bdcdef3b · ofac-pr-4a76aed2e155d28f8b629d74640e7b086233f4f0 · usgsa-s4mrtl99d · ofac-49678 · usgsa-s4mrtxt2r · tw-shtc-443b14053610ee53ddffc61158f3d4b010de806f · usgsa-s4mrtxt2q

For experts: raw data explorer

Factsheet Descriptions Data sources

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