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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HAJJLU, Jalal Emami Ghareh · JALAL EMAMI GHAREH HAJLOU · Jalal Emami Gharah Hajjlu · Jalal Emami Ghareh Hajjlu | [sources] | |||
| Alias | HAJLOU, Jalal Emami Ghareh · Jalal Emami Ghareh Hajlou | [sources] | |||
| Birth date | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JALAL EMAMI GHAREH HAJLOU)
(also JALAL EMAMI GHAREH HAJJLU)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-706a1b58e7c10474c39ba045d15e1761f1bec900 · usgsa-s4mr8gm12 · ofac-26550 · tw-shtc-0fe058b7272ce4be42d643ab10a3c45fd60a466e · usgsa-s4mr8glg0 · ofac-pr-11a9d80e4bd110c47732caa6dabe742f6e8ea2d1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Government Sanctions Organizations and Individuals in Connection with an Iranian Defense Entity Linked to Iran’s Previous Nuclear Weapons Effort | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Shahid Karimi Group Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |