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HAJJLU, Jalal Emami Ghareh

Sanctioned entity

HAJJLU, Jalal Emami Ghareh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HAJJLU, Jalal Emami Ghareh · Jalal Emami Ghareh Hajjlu				[sources]
Other name	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				[sources]
Last name	Hajjlu · Hajlou				[sources]
Passport number	`2161567098`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-17	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`2161567098`	-	Passport	-	-

Linked to
Object	Role	Start date	End date
Shahid Karimi Group	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-26550

For experts: raw data explorer

Factsheet Data sources

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