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JALAL EMAMI GHAREH HAJLOU

Export controlled · Sanctioned entity

JALAL EMAMI GHAREH HAJLOU is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HAJJLU, Jalal Emami Ghareh · JALAL EMAMI GHAREH HAJLOU · Jalal Emami Ghareh Hajjlu				[sources]
Other name	HAJLOU, Jalal Emami Ghareh · Jalal Emami Ghareh Hajlou				[sources]
Birth date	1969-03-21				[sources]
Place of birth	Gha'emshahr, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
First name	JALAL EMAMI GHAREH · Jalal				[sources]
Last name	Hajjlu · Hajlou				[sources]
Middle name	Emami Ghareh				[sources]
Passport number	`2161567098`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-09-09	First seen	2023-04-20

Descriptions

(also JALAL EMAMI GHAREH HAJLOU)

— US SAM Procurement Exclusions, 2025-07-23

(also JALAL EMAMI GHAREH HAJJLU)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Linked to
Object	Role	Start date	End date
Shahid Karimi Group Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,876

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 SAM Procurement Exclusions105,410

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,159

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,404

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

United States of America · OFAC

Source data IDs: usgsa-s4mr8glg0 · usgsa-s4mr8gm12 · tw-shtc-706a1b58e7c10474c39ba045d15e1761f1bec900 · ofac-26550 · tw-shtc-0fe058b7272ce4be42d643ab10a3c45fd60a466e

For experts: raw data explorer

Factsheet Descriptions Data sources

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