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MEYSAM JALALI

Debarred entity · Sanctioned entity
TypePerson[sources]
NameJALALI, Maysam · MEYSAM JALALI · Maysam JALALI[sources]
AliasMeysam JALALI[sources]
Birth date[sources]
Place of birthQorveh, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameMaysam · Meysam[sources]
Last nameJALALI[sources]
Passport numberK45469660[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MEYSAM JALALI)

US SAM Procurement Exclusions,

(also MAYSAM JALALI)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,945

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,618

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

US OFAC Specially Designated Nationals (SDN) List36,808

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

United States · OFAC


Source data IDs: ofac-29813 · usgsa-s4mrdvjnn · usgsa-s4mrdvm30

For experts: raw data explorer